Oxana Golubkina's Location
Russia
Oxana Golubkina's Work
- Head of Compliance Control, Executive Director @ VTB Capital
- Head of Compliance Control, Director @ VTB Capital
- Head of Compliance control, Associate Director @ VTB Capital
- Head of Financial monitoring, Associate Director @ VTB Capital
- Money Laundering Reporting Officer, Associate Director @ VTB Capital
- Compliance officer at VTB Capital @ VTB Capital
- Senior Compliance Officer at ING Bank Eurasia @ ING
- Senior Compliance Officer at BSGV @ Societe Generale
- KYC analyst at Citibank @ Citi
Oxana Golubkina's Education
- State University of Management
(Financial Management)
2002 - 2007
Oxana Golubkina's Skills
- KYC
- Compliance
- Risk Monitoring
- Risk Assessment
- Regulatory Requirements
- AML
- Due Diligence
- Fraud Detection
- Sanction
- Investment Banking
Oxana Golubkina's Summary
Oxana Golubkina, based in Russia, is currently a Head of Compliance Control, Executive Director at VTB Capital, bringing experience from previous roles at VTB Capital. Oxana Golubkina holds a 2002 - 2007 State University of Management. With a robust skill set that includes KYC, Compliance, Risk Monitoring, Risk Assessment, Regulatory Requirements and more, Oxana Golubkina contributes valuable insights to the industry. Oxana Golubkina has 1 email and 1 mobile phone number on RocketReach.
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