Slava Zalkin
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Slava Zalkin Email & Phone Number

Senior Risk Analyst and Third Party Risk Management at Payoneer
Location: Israel, Israel, Israel 8 work roles 3 schools
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Current company
Payoneer
Role
Senior Risk Analyst and Third Party Risk Management
Location
Israel, Israel, Israel
Company size
3047 employees

Who is Slava Zalkin? Overview

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Quick answer

Slava Zalkin is listed as Senior Risk Analyst and Third Party Risk Management at Payoneer, a company with 3047 employees, based in Israel, Israel, Israel. AeroLeads shows a matched LinkedIn profile for Slava Zalkin.

Slava Zalkin previously worked as Counterparty Risk Analyst / Operations Compliance at Payoneer and Compliance Analyst at European Union Advisory Mission Ukraine (Euam Ukraine). Slava Zalkin holds Master'S Degree, International Relations And Affairs from Taras Shevchenko National University.

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Payoneer

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Profile bio

About Slava Zalkin

I gained invaluable experience while executing as an Compliance Analyst in EU global international organizations (EUAM and OSCE). I served as an international advisor in the United Nations focused on terrorist and criminal threats in broader political, geopolitical, and economic contexts (AML & CFT), worked on various emergencies and post-conflict situations . Despite my breadth of experience, I embrace challenges and any opportunities to enhance my skills. A listing of my core competencies includes: Intelligence Analytics, Compliance Regulations, Risk Management, Strategic Planning, Crisis Management, Operations Management, Security technologies.

Current workplace

Slava Zalkin's current company

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Payoneer
Payoneer
Senior Risk Analyst and Third Party Risk Management
Israel
Website
payoneer.com
Employees
3047
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Company profile
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8 roles · 25 years

Slava Zalkin work experience

A career timeline built from the work history available for this profile.

Senior Risk Analyst And Third Party Risk Management

Payoneer

Israel

Counterparty Risk Analyst / Operations Compliance

Current
Payoneer
Dec 2022 - Present

Compliance Analyst

European Union Advisory Mission Ukraine (Euam Ukraine)

Ukraine

  • Developed, implemented, and managed the Company’s compliance long-term strategy and execution program.
  • Risk Management policy development and implementation: risks identification, mapping, designing, and establishing risk mitigation measures with recommendations to Risk Management Committee.
  • Used numerous open (political, security, economic, legal), internal, and external information sources, researched and analyzed multiple complex issues.
  • Special assignments and fraud investigations on request of Head/Deputy Head of Mission.
  • Proactively identified opportunities to improve current processes across functional areas, optimizing our procedures for efficiency and productivity.
  • Managing the impact of the COVID19 pandemic; I reviewed fast developing and critical information, intelligence, and guidance to ensure compliance with developing legislation requirements. I provided concise and rapid.
Jun 2016 - Oct 2022

Compliance Officer

Organization For Security And Cooperation In Europe

Ukraine

  • Research and analysis of Open-Source Information Intelligence (OSINT), including specialized databases and media sources.
  • Shareholding structure identification to final UBO (Ultimate Beneficiary Owner), PEP / SOE checks, sanctions and regulatory breaches, media reputation, financial checks.
  • Prepared detailed and fully sourced reports for risk mitigation in all jurisdictions worldwide adopting a rigorous and highly standardized methodology.
2014 - 2016 ~2 yrs

Coordination Security Officer

United Nations

Nicosia District, Cyprus

Sep 2012 - Mar 2014

Close Protection Officer

United Nations

Dili, Timor Leste

Jul 2009 - Jul 2011

Investigator

Finance Police

Ukraine

  • Utilizing my expertise as a financial investigator, I conducted extensive due diligence enquiries around individuals and companies who seek property bridging and development finance loans. Identified information that.
  • Utilizing a range of data systems, from credit reference agencies to sanctions list, Companies House, and the Financial Conduct Authority, I collated intelligence and compile specialist reports with detailed provenance.
2001 - 2006 ~5 yrs
Team & coworkers

Colleagues at Payoneer

Other employees you can reach at payoneer.com. View company contacts for 3047 employees →

OS Orlina Solomon Orlina Solomon Colleague at Payoneer Petah Tikva, Center District, Israel, Israel View → EQ Elsa Qiu Elsa Qiu Colleague at Payoneer Shenzhen, Guangdong, China, China View → SY Sze Yi Wu Sze Yi Wu Colleague at Payoneer Kowloon, Hong Kong SAR, Hong Kong View → SK Sone Kris Sone Kris Colleague at Payoneer Bangkok, Bangkok City, Thailand, Thailand View → C( Cynthia (Sonbolian) Kalinscky Cynthia (Sonbolian) Kalinscky Colleague at Payoneer Israel, Israel View → YH Yem Haosy Yem Haosy Colleague at Payoneer Voat Phnum, Phnom Penh, Cambodia, Cambodia View → SI Sali Israel Gabay Sali Israel Gabay Colleague at Payoneer Israel, Israel View → ВК Володимир Костюк Володимир Костюк Colleague at Payoneer Kremenchutska Miska Hromada, Poltava, Ukraine, Ukraine View → GY Gal Yehezkel Gal Yehezkel Colleague at Payoneer Kfar Saba, Center District, Israel, Israel View → Y( Yifan (Ivy) Zhang, Cpim Yifan (Ivy) Zhang, Cpim Colleague at Payoneer Shanghai, China, China View →
3 education records

Slava Zalkin education

Master'S Degree, International Relations And Affairs

Taras Shevchenko National University

Bachelor'S Degree, Criminal Justice/Law Enforcement Administration, 4,8

Police Academy Ukraine

Bachelor Of Business Administration - Bba, Business/Managerial Economics

National Agricultural University
FAQ

Frequently asked questions about Slava Zalkin

Quick answers generated from the profile data available on this page.

What company does Slava Zalkin work for?

Slava Zalkin works for Payoneer.

What is Slava Zalkin's role at Payoneer?

Slava Zalkin is listed as Senior Risk Analyst and Third Party Risk Management at Payoneer.

Where is Slava Zalkin based?

Slava Zalkin is based in Israel, Israel, Israel while working with Payoneer.

What companies has Slava Zalkin worked for?

Slava Zalkin has worked for Payoneer, European Union Advisory Mission Ukraine (Euam Ukraine), Organization For Security And Cooperation In Europe, United Nations, and Finance Police.

Who are Slava Zalkin's colleagues at Payoneer?

Slava Zalkin's colleagues at Payoneer include Orlina Solomon, Elsa Qiu, Sze Yi Wu, Sone Kris, and Cynthia (Sonbolian) Kalinscky.

How can I contact Slava Zalkin?

You can use AeroLeads to view verified contact signals for Slava Zalkin at Payoneer, including work email, phone, and LinkedIn data when available.

What schools did Slava Zalkin attend?

Slava Zalkin holds Master'S Degree, International Relations And Affairs from Taras Shevchenko National University.

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