Oleksandr Vaskevych

Aml at DiPocket Group
Ukraine

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Executive Summary

Oleksandr Vaskevych is an experienced Crime Analyst with 13.6 years of work experience in the financial services industry. He is skilled in AML, fraud investigations, analytics, and information security. Based in Ukraine, he has worked at DiPocket Group as an Aml Compliance Officer and Senior Aml And Financial Crime Analyst. He also has experience as a Head Specialist of Financial Monitoring at PUMB and as a Head Specialist of Information Security at Ukrtelecom. Oleksandr holds a certificate in Business Analysis from the course.

Contact Information

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Current Workspace

DiPocket Group

Current

Senior Aml And Financial Crime Analyst&Aml Compliance Officer&Aml

Senior Aml And Financial Crime Analyst

2018-05-01 -

Aml Compliance Officer

2018-05-01 -

Aml

2018-05-01 -

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