Viktor Malyi Email & Phone Number
Head of AML @ TASCOMBANK
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Viktor Malyi Location
- Ukraine
Viktor Malyi Work
- 2024 -now Head of AML @
- 2023 -2024 Deputy Head of Office of onsite AML and CFT inspections @
- 2022 -2023 Senior manager of Office of onsite AML and CFT inspections @
- 2019 -2022 Deputy Head of Office of onsite AML and CFT inspections @
- 2017 -2019 Head of Division of AML and CFT inspections of system banks @
- 2016 -2017 Deputy Head of Division of AML and CFT inspections of system banks @
- 2015 -2016 Chief AML Specialist @
- 2015 -2015 Senior AML Officer @
- 2012 -2015 AML Officer @
- 2012 -2012 Economist @
- 2010 -2010 Student International Exchange Program Work and travel USA @ Work&travel USA
Viktor Malyi Education
- 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 Skills
- AML
- FATCA
- KYC
- OFAC
- Compliance
- Financial Analysis
- Business Analysis
Viktor Malyi Summary
- 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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