Alla Levkovych Email & Phone Number

Ukraine

Ukraine

Kiev Region, Ukraine

- Implementation and updating internal procedures related to international financial sanctions and local Ukrainian sanctions - Control over the process of filtering of international transactions by designated compliance employees in the Group tool- Control over the process of customer database screening when the sanctions and terrorist lists are updated- Control over sanctions escalation process to the Group level - Involvement in IT developments creation related to sanctions and embargoes- Providing face-to-face training on different compliance topics (international financial sanctions, KYC and risk assessment, professional ethics etc).

Kiev Region, Ukraine

- Compliance procedures adaptation and implementation (great experience in Know Your Customer, International Financial Sanctions, Anti money Laundering, Anti corruption and Professional Ethics issues) in line with local legislation and Group requirements;- Strong involvement in strategic projects (great experience in drafting business requirements, business analytic skills); - Raising awareness of employees on Compliance topics while face-to-face training programs, preparation of e-learning materials, participation in training events as a speaker on Compliance topics- Experience in performing different types of controls of the existing processes and procedures fulfillment

Kiev Region, Ukraine

Involvement in all Compliance activities1/ Financial Security issues: - checking of customers' KYC files while establishing business relationships and re-certification- providing opinion on clients' international agreemtents before execution (Sanctions, AML risk identification)- performing ex-ante control of international transactions (swifts) on international financial sanctions and embargoes issue- drafting of Compliance financial security procedures (AML, sanctions, anti corruption); strong interconnection with Business lines while new Compliance processes implementation - creation of e-learning for employees (training materials preparation on different topics)- work with Compliance screening tools (screenings the database on different "black lists" with further dealing with generated alerts)- providing opinion regarding Compliance risks while new products and services implementation 2/ Professional ethics: - dealing with employees' external business activity issues- dealing with Gift policy issues- dealing with Conflict of interests issues- dealing with employees complaints and notification on violations (Whistle-blowing procedure)

Kiev Region, Ukraine

Creation of Compliance function in line with Erste Group Bank AG requirements: - Sanctions and Embargoes requirements implementation; launching the Screening tool - Conflict of interests implementation (including securities issues: Chiness Walls, Market Manipulations etc)- Gifts Policy implementation- Control on employees personal transactions - Control on employees recruitment- Performing of desk review (onsite visits to the branches)- Raising Compliance culture in the Bank

Kiev Region, Ukraine

Anti money laundering: - detection of suspicious transactions and reporting them to FIU- KYC profiles creation and consideration new clients legal entities before on-boarding- performing of clients' quarter analyses - AML reporting preparation to the national Bank and the Group