Position:
Compliance Analyst at Horizon Capital
Location:
Kyiv, Kyiv City, Ukraine
Found email addresses for Anna Kovalenko:
Found phones for Anna Kovalenko:
Jan 2025 - Current
Oct 2024 - Dec 2024
Dec 2023 - Sep 2024
Nov 2022 - Dec 2023
Oct 2021 - Oct 2023
Anna is proficient in English, Spanish, and Ukrainian. Their professional focus is Compliance Reporting, Customer Due Diligence (CDD), and KYC Verification across 3 core areas.
Anna holds Інноваційне підприємництво та управління стартап-проєктами, Creative Spark - Advanced Business English, and Learning For A Sustainable Future: Live At COP26 certifications.
Bachelor's degree at Kyiv National Economics University
Master's degree at Kyiv National Economics University
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