Olga Arkhyliuk's Location
Ukraine
Olga Arkhyliuk's Work
- Head of Compliance control @ Credit Agricole Ukraine
- Sanctions Compliance Officer and Compliance at Crédit Agricole Ukraine @ Credit Agricole Ukraine
- Deputy Head of Compliance and AML Division @ PJSC Universal Bank
- AML Group Leader of Compliance Department @ PJSC Universal Bank
- Senior AML Specialist of Compliance department @ PJSC Universal Bank
- Manager of Сlients’ accounts department and AML Responsible officer of Nikolaev Affiliate @ ENERGOBANK
Olga Arkhyliuk's Education
- National University of Shipbuilding
(Finance)
2003 - 2008
Olga Arkhyliuk's Skills
- Banking
- AML
- Compliance
- Business Analysis
- Research
- Due Diligence
- Public Speaking
- KYC
- Fraud
- Capital Markets
Olga Arkhyliuk's Summary
Olga Arkhyliuk, based in Ukraine, is currently a Head of Compliance control at Credit Agricole Ukraine, bringing experience from previous roles at Credit Agricole Ukraine, PJSC Universal Bank, Universal Bank and OJS Company "Universal Bank". Olga Arkhyliuk holds a 2003 - 2008 National University of Shipbuilding. With a robust skill set that includes Banking, AML, Compliance, Business Analysis, Research and more, Olga Arkhyliuk contributes valuable insights to the industry. Olga Arkhyliuk has 3 emails on RocketReach.
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