Position:  Head of the Regulatory Control and Financial Monitoring Department

Сompany: insurance company “ARX” and “ARX LIFE”

Country: Ukraine

The Head of the Financial Monitoring Committee at the National Association of Insurers of Ukraine, a Master of Law, a certified specialist in the field of counteraction to legalisation (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction

Lesson:

• Work with Politically Exposed Persons in Financial Institutions