Yaroslav Omelchuk

Yaroslav Omelchuk Email and Phone Number

Head of Compliance Department (CCO) @ TASCOMBANK, TAS Group
Kyiv, UA
Yaroslav Omelchuk's Location
Kyiv, Kyiv City, Ukraine, Ukraine
About Yaroslav Omelchuk

Creation and maintenance of the Compliance and AML systems in Banks

Yaroslav Omelchuk's Current Company Details
TASCOMBANK, TAS Group

Tascombank, Tas Group

View
Head of Compliance Department (CCO)
Kyiv, UA
Website:
tascombank.com.ua
Employees:
272
Yaroslav Omelchuk Work Experience Details
  • Tascombank, Tas Group
    Head Of Compliance Department (Cco)
    Tascombank, Tas Group
    Kyiv, Ua
  • Tascombank
    Member Of The Board, Compliance & Aml Director (Cco)
    Tascombank May 2024 - Present
    View
  • Tascombank, Tas Group
    Head Of Compliance Department (Cco)
    Tascombank, Tas Group Jun 2018 - Present
  • Jsc
    Deputy Head Of Compliance Department
    Jsc "State Saving Bank Of Ukraine" Mar 2017 - Jun 2018
    Kiev Region, Ukraine
    View
  • Banks, Financial Companies
    Compliance Consultant
    Banks, Financial Companies Jun 2015 - Apr 2017
  • Pinbank
    Head Of Compliance And Aml Department, Member Of The Management Board
    Pinbank Aug 2015 - Feb 2017
    Киев
  • Bank For Investments And Savings
    Head Of Compliance And Aml Department, Member Of The Management Board
    Bank For Investments And Savings May 2011 - Aug 2015
    Киев

Yaroslav Omelchuk Skills

Banking Aml Compliance Analysis Risk Management Anti Money Laundering Kys Peps Finance

Yaroslav Omelchuk Education Details

  • Banking University
    Banking University
    Management Of A Bank Security
  • University Of Banking Of National Bank Of Ukraine
    University Of Banking Of National Bank Of Ukraine
    Banking
  • Lviv Banking Institute Of The Nbu Banking University
    Lviv Banking Institute Of The Nbu Banking University
    Banking

Frequently Asked Questions about Yaroslav Omelchuk

What company does Yaroslav Omelchuk work for?

Yaroslav Omelchuk works for Tascombank, Tas Group

What is Yaroslav Omelchuk's role at the current company?

Yaroslav Omelchuk's current role is Head of Compliance Department (CCO).

What schools did Yaroslav Omelchuk attend?

Yaroslav Omelchuk attended Banking University, University Of Banking Of National Bank Of Ukraine, Lviv Banking Institute Of The Nbu Banking University.

What skills is Yaroslav Omelchuk known for?

Yaroslav Omelchuk has skills like Banking, Aml, Compliance, Analysis, Risk Management, Anti Money Laundering, Kys, Peps, Finance.

Who are Yaroslav Omelchuk's colleagues?

Yaroslav Omelchuk's colleagues are Виктория Геннадиевна, Наталья Пронина, Katerina Kozachenko, Евгений Пархоменко, Сімоненко Наталя, Марина Кузьменко, Світлана Ткаченко.

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