Viktor Malyi Email & Phone Number

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Head of AML @ (June 2024 - Present)
Deputy Head of Office of onsite AML and CFT inspections @ (May 2023 - June 2024)
Senior manager of Office of onsite AML and CFT inspections @ (April 2022 - May 2023)
Deputy Head of Office of onsite AML and CFT inspections @ (June 2019 - March 2022)
Head of Division of AML and CFT inspections of system banks @ (December 2017 - June 2019)
Deputy Head of Division of AML and CFT inspections of system banks @ (October 2016 - December 2017)
Chief AML Specialist @ (October 2015 - October 2016)
Senior AML Officer @ (July 2015 - September 2015)
AML Officer @ (September 2012 - June 2015)
Economist @ (January 2012 - September 2012)
Student International Exchange Program Work and travel USA @ Work&travel USA (May 2010 - September 2010)

Banking University Of The National Bank Of Ukraine
Master's degree (AML/Compliance)
2011-2013
Banking University Of The National Bank Of Ukraine
Bachelor's degree (Banking)
2007-2011

Viktor Malyi, based in Ukraine, is currently a Head of AML at TASCOMBANK. Viktor Malyi brings experience from previous roles at National Bank of Ukraine. Viktor Malyi holds a 2011 - 2013 Master's degree in AML/Compliance @ Banking University Of The National Bank Of Ukraine. With a robust skill set that includes AML, FATCA, KYC, OFAC, Compliance and more. Viktor Malyi has 3 emails and 1 mobile phone numbers on RocketReach.

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