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Alina Halchenko Email & Phone Number
Director of Currency Supervision Department
at
RwS bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Director of Currency Supervision Department
Location
Suresnes, ÎLe-De-France, France
Who is Alina Halchenko? Overview
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Quick answer
Alina Halchenko is listed as Director of Currency Supervision Department at RwS bank, based in Suresnes, ÎLe-De-France, France. AeroLeads shows a matched LinkedIn profile for Alina Halchenko.
Alina Halchenko previously worked as Head of Currency Control Department at Unex Bank and Head of Currency Control Department at Financial Partner Bank. Alina Halchenko holds Master'S Degree, Banking, Corporate, Finance, And Securities Law from European University.
Company email context
Email format at RwS bank
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RwS bank
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Profile bio
About Alina Halchenko
If I could describe myself in a few words, I am an open person with organizational and leadership skills. My extensive professional experience allows me to achieve results for each goal.
Listed skills include Banking, Валютный Контроль, and Exchange Control.
Current workplace
Alina Halchenko's current company
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5 roles · 21 years
Alina Halchenko work experience
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Director Of Currency Supervision Department
Current- Support and control of business activities (import, export, investments, loans to non-residents, etc.)- Control of operations, analysis of documents and participants in operations ( KYC | AML | CFT )- Coordination of international wholesale trade agreements and control of settlements under them
2020 - Present
~6 yrs 6 mos
Head Of Currency Control Department
- Supervision of compliance with currency legislation during operations. Work with regulatory bodies. - Provision of supervision over the implementation of foreign economic activities of the Bank's clients (residents and non‑residents).- Conducting business negotiations and monitoring of transactions of the Bank's clients, including holding companies/foreign financial institutions.- Monitoring the banking service market and making proposals to the Bank's management regarding introduction of new products/ changes to existing products with the aim of increasing the competitiveness and profitability of the Bank in terms of currency operations.- Review of the Bank's business processes, optimization and automation.- Participation in the implementation and development of IT systems.- Participation in the preparation of business and investment plans, control over theirimplementation.
2017 - 2020
~3 yrs
Head Of Currency Control Department
Financial Partner Bank
Контроль валютных операций
2014 - 2017
~3 yrs
Economist-Head Of Currency Control Department
Bank Cambio
Контроль валютных операций
2006 - 2014
~8 yrs
2 education records
Alina Halchenko education
Master'S Degree, Banking, Corporate, Finance, And Securities Law
Bachelor'S Degree, Banking, Corporate, Finance, And Securities Law
FAQ
Frequently asked questions about Alina Halchenko
Quick answers generated from the profile data available on this page.
What company does Alina Halchenko work for?
Alina Halchenko works for RwS bank.
What is Alina Halchenko's role at RwS bank?
Alina Halchenko is listed as Director of Currency Supervision Department at RwS bank.
Where is Alina Halchenko based?
Alina Halchenko is based in Suresnes, ÎLe-De-France, France while working with RwS bank.
What companies has Alina Halchenko worked for?
Alina Halchenko has worked for Rws Bank, Unex Bank, Financial Partner Bank, and Bank Cambio.
How can I contact Alina Halchenko?
You can use AeroLeads to view verified contact signals for Alina Halchenko at RwS bank, including work email, phone, and LinkedIn data when available.
What schools did Alina Halchenko attend?
Alina Halchenko holds Master'S Degree, Banking, Corporate, Finance, And Securities Law from European University.
What skills is Alina Halchenko known for?
Alina Halchenko is listed with skills including Banking, Валютный Контроль, and Exchange Control.
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