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Anna Kovalenko Email & Phone Number
Compliance Analyst
at
Horizon Capital
1 work email found
@kpmg.ua
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst
Location
Kyiv, Kyiv City, Ukraine
Company size
Who is Anna Kovalenko? Overview
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Quick answer
Anna Kovalenko is listed as Compliance Analyst at Horizon Capital, a company with 99 employees, based in Kyiv, Kyiv City, Ukraine. AeroLeads shows a work email signal at kpmg.ua and a matched LinkedIn profile for Anna Kovalenko.
Anna Kovalenko previously worked as Risk Management Specialist at Kpmg Ukraine and Risk Management Junior Specialist at Kpmg Ukraine. Anna Kovalenko holds Master'S Degree, International Economics from Kyiv National Economics University.
Company email context
Email format at Horizon Capital
This section adds company-level context without repeating Anna Kovalenko's masked contact details.
{first_initial}{last}@kpmg.ua
86% confidence
AeroLeads found 1 current-domain work email signal for Anna Kovalenko. Compare company email patterns before reaching out.
Profile bio
About Anna Kovalenko
Combining my enthusiasm for international economics with a proactive approach, I'm currently making waves as a Risk Management Specialist at KPMG. Diligently analyzing business activities of numerous Ukrainian and international companies as well as performing due diligence procedures, I'm poised to continue developing in the fields of risk management, compliance, and AML. My goal is to deepen my expertise in these areas by staying ahead of regulatory changes, refining my analytical skills, and enhancing my understanding of global business practices. I am committed to continuously developing my professional acumen, ensuring that I contribute effectively to safeguarding businesses from potential risks while fostering a culture of compliance and integrity.
Current workplace
Anna Kovalenko's current company
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Horizon Capital
6 roles
Anna Kovalenko work experience
A career timeline built from the work history available for this profile.
Risk Management Specialist
Current
Oct 2024 - Present
Risk Management Junior Specialist
- Performing the due diligence procedures (KYC reports) on potential and existing clients/subcontractors/third parties, review and verification of received documentation;- Analysis of ownership structures (including multi-level) of legal entities, identification of real ultimate beneficial owners (UBOs);- Identification of discrepancies between the.
Dec 2023 - Sep 2024
Audit Intern
- Analyze and verify financial records;- Assist in the execution of high-quality audits for a variety of clients in different industries together with experienced auditors;- Conduct inventories;- Perform limited Background Checks for potential and existing clients: legal entities/individual entrepreneurs through checking litigations, sanctions lists.
Nov 2022 - Dec 2023
English Language Teacher - Middle Grade
- Conduct private English lessons for adults at such levels as Advanced Business English; English for Finance; general courses B1-C1;- Lessons planning.
Apr 2022 - Oct 2023
English Language Teacher - Junior Grade
- Conduct private English lessons for adults at such levels as Business English, English for a job interview; general courses A1-B1;- Lesson planning.
Oct 2021 - Apr 2022
Team & coworkers
Colleagues at Horizon Capital
Other employees you can reach at horizoncapital.com.ua. View company contacts for 99 employees →
AL
Anh Le
Colleague at Horizon Capital
South Hadley, Massachusetts, United States, United States
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BK
Byron Knigh
Colleague at Horizon Capital
Bethesda, Maryland, United States, United States
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JD
Jack Dammer
Colleague at Horizon Capital
Greater Munich Metropolitan Area, Germany
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TT
Tetiana Tsyrkun
Colleague at Horizon Capital
Ukraine, Ukraine
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BM
Brad Mcdonnell
Colleague at Horizon Capital
Denver, Colorado, United States, United States
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AS
Arina Smykova
Colleague at Horizon Capital
Ukraine, Ukraine
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LM
Leonid Mozharivskyi
Colleague at Horizon Capital
Ukraine, Ukraine
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DB
Dima Boroday
Colleague at Horizon Capital
Ukraine, Ukraine
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JW
John Witter
Colleague at Horizon Capital
Cape Town, Western Cape, South Africa, South Africa
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FE
Fabio Egger
Colleague at Horizon Capital
Port Harcourt, Rivers State, Nigeria, Nigeria
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Anh Le
Colleague at Horizon Capital
South Hadley, Massachusetts, United States, United States
View →
BK
Byron Knigh
Colleague at Horizon Capital
Bethesda, Maryland, United States, United States
View →
JD
Jack Dammer
Colleague at Horizon Capital
Greater Munich Metropolitan Area, Germany
View →
TT
Tetiana Tsyrkun
Colleague at Horizon Capital
Ukraine, Ukraine
View →
BM
Brad Mcdonnell
Colleague at Horizon Capital
Denver, Colorado, United States, United States
View →
AS
Arina Smykova
Colleague at Horizon Capital
Ukraine, Ukraine
View →
LM
Leonid Mozharivskyi
Colleague at Horizon Capital
Ukraine, Ukraine
View →
DB
Dima Boroday
Colleague at Horizon Capital
Ukraine, Ukraine
View →
JW
John Witter
Colleague at Horizon Capital
Cape Town, Western Cape, South Africa, South Africa
View →
FE
Fabio Egger
Colleague at Horizon Capital
Port Harcourt, Rivers State, Nigeria, Nigeria
View →
2 education records
Anna Kovalenko education
Master'S Degree, International Economics
Bachelor'S Degree, International Economics, With Honorous
FAQ
Frequently asked questions about Anna Kovalenko
Quick answers generated from the profile data available on this page.
What company does Anna Kovalenko work for?
Anna Kovalenko works for Horizon Capital.
What is Anna Kovalenko's role at Horizon Capital?
Anna Kovalenko is listed as Compliance Analyst at Horizon Capital.
What is Anna Kovalenko's email address?
AeroLeads has found 1 work email signal at @kpmg.ua for Anna Kovalenko at Horizon Capital.
Where is Anna Kovalenko based?
Anna Kovalenko is based in Kyiv, Kyiv City, Ukraine while working with Horizon Capital.
What companies has Anna Kovalenko worked for?
Anna Kovalenko has worked for Horizon Capital, Kpmg Ukraine, and Englishdom.
Who are Anna Kovalenko's colleagues at Horizon Capital?
Anna Kovalenko's colleagues at Horizon Capital include Anh Le, Byron Knigh, Jack Dammer, Tetiana Tsyrkun, and Brad Mcdonnell.
How can I contact Anna Kovalenko?
You can use AeroLeads to view verified contact signals for Anna Kovalenko at Horizon Capital, including work email, phone, and LinkedIn data when available.
What schools did Anna Kovalenko attend?
Anna Kovalenko holds Master'S Degree, International Economics from Kyiv National Economics University.
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