Oksana MykhaIlenko
Zhytomir
Summary
A seasoned financial services professional with over 20 years of experience in a major foreign-owned bank. Specialized in compliance, Know Your Customer (KYC), Anti-Money Laundering (AML), credit risk management, and business operations. Demonstrated expertise in leading strategic initiatives, optimizing processes, and aligning Ukrainian legislation with European banking standards. Skilled in departmental leadership, regulatory collaboration, and portfolio management. Known for strong analytical abilities, effective communication, and a proven track record in driving risk management and compliance excellence
Overview
23
23
years of professional experience
1
1
Certification
Work History
Head of Know Your Customer (KYC) Regulatory Compliance Department
Raiffeisen Bank Aval
Kyiv
08.2021 - 03.2024
- Company Overview: Raiffeisen Bank Aval is a leading bank in Ukraine, part of the Raiffeisen Group, providing a wide range of banking services
- FATCA responsible officer
- Management and control of KYC rules set-up
- Control of KYC level
- Random check of quality identification
- High risk customer approval
- Rules for KYC process and cash transactions approval
- Interaction with banking associations for implementation of European requirements into Ukrainian legislation
- Identidication and analysis of customers with signs of suspicious
- communication with members of the banking group at the European level and participation in international pojects to improve the KYC and onboarding processes
Deputy head of Anti-Money Laundering (AML) Department
Raiffeisen Bank Aval
12.2018 - 07.2021
Deputy Head of Credit Control Department
Raiffeisen Bank Aval
01.2013 - 11.2018
- Coordination work of the department
- Support of the corporate business loan portfolio
- Management of process improvement projects
- Supporting NBU inspections, audits of the bank and international group
Head of the Corporate Risk Methodology Team
Raiffeisen Bank Aval
Kyiv
10.2009 - 01.2013
- Development, improvement and implementation of the Bank's internal regulatory, methodological and organizational documents on risk management and the functioning of risk management units in accordance with the requirements of the NBU and Raiffaisen Bank International
- Cooperation with the National Bank of Ukraine, banking associations regarding the development and introduction of regulatory documents within the working group,
- Participation in banking projects to optimize the work processes of risk management divisions
- Participation in the development of new and improvement of existing banking products and standards
Head of the credit policy department of small and medium-sized businesses
Raiffeisen Bank Aval
Zhytomyr
09.2008 - 10.2009
Head of risk management Department the Zhytomyr Regional Directorate
Raiffeisen Bank Aval
Zhytomyr
12.2006 - 09.2008
Head of the monitoring, credit control and credit administration department
Raiffeisen Bank Aval
05.2006 - 12.2006
Economist of the 1st category, Leading, Chief economist of the microcredit department, Head of the microcredit department
Raiffeisen Bank Aval
06.2004 - 05.2006
Chief economist of the retail business provision sector
Raiffeisen Bank Aval
04.2004 - 06.2004
The Leading economist of the Department of Loan Issuance and Support
Raiffeisen Bank Aval
09.2003 - 04.2004
Branch cashier
Raiffeisen Bank Aval
08.2001 - 09.2002
Education
Master's degree - Accounting and Audit
Zhytomyr State Technological University
01.2004
Accounting and Audit
Berdychiv Polytechnic College
01.2001
Skills
Soft skills: people management, analytical skills, attentiveness, discipline, independence, the basics of business communication, responsibility, the ability to work at a high pace, sociability, and diligence
Hard skiils: people management, analytical skills, attentiveness, independence, responsibility, ability to work in a fast-paced environment, communication skills, critical thinking
Certification
Certified Anti-Money Laundering Specialist, ACAMS, ER-005056221, 09/16/21;
Certificate "PowerPoint magic" by LABA
Completed an advanced Excel course by Nataliia Sakorska
Personal Information
- Number of Children: 1
- Date of Birth: 06/29/83
- Marital Status: married
Languages
Ukrainian
First Language
English
Upper Intermediate (B2)
B2
Spanish
Beginner
A1
Russian
Proficient (C2)
C2
Timeline
Head of Know Your Customer (KYC) Regulatory Compliance Department
Raiffeisen Bank Aval
08.2021 - 03.2024
Deputy head of Anti-Money Laundering (AML) Department
Raiffeisen Bank Aval
12.2018 - 07.2021
Deputy Head of Credit Control Department
Raiffeisen Bank Aval
01.2013 - 11.2018
Head of the Corporate Risk Methodology Team
Raiffeisen Bank Aval
10.2009 - 01.2013
Head of the credit policy department of small and medium-sized businesses
Raiffeisen Bank Aval
09.2008 - 10.2009
Head of risk management Department the Zhytomyr Regional Directorate
Raiffeisen Bank Aval
12.2006 - 09.2008
Head of the monitoring, credit control and credit administration department
Raiffeisen Bank Aval
05.2006 - 12.2006
Economist of the 1st category, Leading, Chief economist of the microcredit department, Head of the microcredit department
Raiffeisen Bank Aval
06.2004 - 05.2006
Chief economist of the retail business provision sector
Raiffeisen Bank Aval
04.2004 - 06.2004
The Leading economist of the Department of Loan Issuance and Support
Raiffeisen Bank Aval
09.2003 - 04.2004
Branch cashier
Raiffeisen Bank Aval
08.2001 - 09.2002
Master's degree - Accounting and Audit
Zhytomyr State Technological University
Accounting and Audit
Berdychiv Polytechnic College
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