Olga Gonchar Email
Head of Permanent Control Department @ tbi bank
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Olga Gonchar Location
- Ukraine
Olga Gonchar Work
- Head of Permanent Control Department @ (July 2018 - Present)
- Project Manager on Internal Control System (B-1, Risks BL) @ (September 2016 - July 2018)
- Deputy Head of Deontology Division (B-1), Compliance @ Crédit Agricole (March 2015 - September 2016)
- Head of Operational risk-management Office (B-1) @ (May 2009 - March 2015)
- Head of Operational risk control Department @ (July 2007 - April 2009)
- Deputy Head of Card Fraud Prevention Unit @ (January 2007 - July 2007)
- Senior Analyst at Card Fraud Prevention Unit @ (April 2005 - January 2007)
- Accountant @ Kiev underground (August 2004 - November 2004)
Olga Gonchar Education
- Swiss Montreux Business School
Master of Business Administration - MBA (Business Administration)
2021-2022 - Business School "KROK"
Master of Business Administration (MBA) (Business process and project management)
2013-2015 - European University
Master of Science in Finance
2004-2008 - Kiev College of real estate
Associate degree (Finance)
2001-2004
Olga Gonchar Skills
- Operational Risk Management
- Cards
- Retail Banking
- Information Security Management
- Payment Systems
- Fraud Detection
- Project Management
- Research
- Banking
- Public Speaking
- Training
- Strategic Planning
- Project Planning
Olga Gonchar Summary
- Olga Gonchar, based in Ukraine, is currently a Head of Permanent Control Department at tbi bank. Olga Gonchar brings experience from previous roles at PJSC Universal Bank, Crédit Agricole and Joint Stock Commercial Bank Nadra. Olga Gonchar holds a 2021 - 2022 Master of Business Administration - MBA in Business Administration @ Swiss Montreux Business School. With a robust skill set that includes Operational Risk Management, Cards, Retail Banking, Information Security Management, Payment Systems and more. Olga Gonchar has 2 emails on RocketReach.
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