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Oleksandra Stetsenko Email & Phone Number

Transaction Monitoring Remediation Analyst at ING Hubs Slovakia
Location: Bratislava, Slovakia 2 work roles 2 schools
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Current company
Role
Transaction Monitoring Remediation Analyst
Location
Bratislava, Slovakia

Who is Oleksandra Stetsenko? Overview

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Oleksandra Stetsenko is listed as Transaction Monitoring Remediation Analyst at ING Hubs Slovakia, based in Bratislava, Slovakia. AeroLeads shows a matched LinkedIn profile for Oleksandra Stetsenko.

Oleksandra Stetsenko previously worked as Financial crime fighter at Ing Hubs Slovakia. Oleksandra Stetsenko holds Master'S Degree, Marketing Communication And Advertising from Constantine The Philosopher University In Nitra.

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Email format at ING Hubs Slovakia

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ING Hubs Slovakia

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Profile bio

About Oleksandra Stetsenko

I am originally from Ukraine, currently living in Bratislava, Slovakia. I have degrees in sociology, marketing communication and PR since studying of social changes and human behavior is my passion, I have experience in conducting researches (questionnaires, focus groups, etc.) with further interpretation.After finishing studying I decided to expand my career in banking. I have been working as financial crime fighter in ING Hubs Slovakia since January 2020. I am experienced in retail and wholesale banking. In addition, I took part in many projects on international level helping colleagues worldwide with portfolios of different countries and sharing experience and best practices. Attributes: • Cooperative• Positive and enthusiastic • Critical thinking• Effective communicator across different levels of organization • Open to relocate

Current workplace

Oleksandra Stetsenko's current company

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ING Hubs Slovakia
Ing Hubs Slovakia
Transaction Monitoring Remediation Analyst
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2 roles

Oleksandra Stetsenko work experience

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Transaction Monitoring Remediation Analyst

Current

Bratislava, Slovakia

I extended my experience and analytical skills as a second line of defense against money laundering, covering more complicated - potentially unusual cases, ensuring consistent risk-based decisions. Responsible for quality check within my team for less experienced colleagues. As a part of highly agile team and advanced user of scrum and kanban I collaborated with colleagues across countries to help them enhance agility in their teams. I took part in several new projects during the testing process and go-live period, providing feedback and sharing knowledge and best practices with colleagues in other branches worldwide.

Dec 2021 - Present

Financial Crime Fighter

Bratislava, Slovakia

I was responsible for transactional monitoring as a part of the first line of defense against money laundering, helping detect and prevent FEC risks. While gaining experience in retail and wholesale banking I provided shadowings for colleagues within my department and in other branches. I took part in development projects on department level and international level collaborating with colleagues worldwide to extend my knowledge in local specific of different countries.

Jan 2020 - Nov 2021
2 education records

Oleksandra Stetsenko education

FAQ

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What company does Oleksandra Stetsenko work for?

Oleksandra Stetsenko works for ING Hubs Slovakia.

What is Oleksandra Stetsenko's role at ING Hubs Slovakia?

Oleksandra Stetsenko is listed as Transaction Monitoring Remediation Analyst at ING Hubs Slovakia.

Where is Oleksandra Stetsenko based?

Oleksandra Stetsenko is based in Bratislava, Slovakia while working with ING Hubs Slovakia.

What companies has Oleksandra Stetsenko worked for?

Oleksandra Stetsenko has worked for Ing Hubs Slovakia.

How can I contact Oleksandra Stetsenko?

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What schools did Oleksandra Stetsenko attend?

Oleksandra Stetsenko holds Master'S Degree, Marketing Communication And Advertising from Constantine The Philosopher University In Nitra.

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