Dmitro

Dmitro: Email & Phone Number

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Compliance - System and Control at Binance|Ukraine

Position:

Compliance - System and Control at Binance

Location:

Ukraine

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Last updated: 2026-08-17
Updated: 2026-08-17

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Work Experience 8 years

Compliance - System and Control at Binance

Jan 2023 - Current

Transaction Monitoring Analyst at Binance

Dec 2021 - Jan 2023

Corporate Governance Consultant at Kyiv School of Economics

Sep 2021 - Dec 2021

AML Compliance Analyst at National Bank of Ukraine

Aug 2020 - Sep 2021

Financial Analyst at Coca-Cola HBC

Aug 2019 - Aug 2020

Management Trainee in Finance at Coca-Cola HBC

Sep 2018 - Aug 2019

Dmitro started working in 2018, then the employee has changed 3 companies and 5 jobs. On average, Dmitro works for one company for 1 year 4 months.

Dmitro is proficient in Bulgarian, Английский, and Немецкий. Their professional focus is Business Administration, Communication, and Financial Analysis across 3 core areas.

Dmitro holds Certified Cryptoasset AFC Specialist Certification (CCAS), Project Management, and AML/CFT course certifications and has been awarded UN Sustainable Development Goals Hackathon and CFA Institute Research Challenge 2017 Ukraine Local Final

Education

Master's degree at Odessa I.I.Mechnikov National University

Bachelor's degree at Odessa I.I.Mechnikov National University

Bachelor's degree at Taras Shevchenko National University of Kyiv

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