Position:
Certified Specialist at Self-employed
Location:
Ukraine
Found email addresses for Dmytro Tkachenko:
Found phone for Dmytro Tkachenko:
Apr 2019 - Current
Mar 2025 - Dec 2025
Dec 2024 - Mar 2025
Sep 2020 - Jun 2024
Feb 2020 - Sep 2020
May 2009 - Feb 2020
May 2008 - Mar 2009
Oct 2006 - Jan 2008
Jun 2006 - Oct 2006
Nov 2005 - Jun 2006
Jul 2004 - Nov 2005
May 2003 - Jul 2004
Apr 2003 - Jul 2004
Dmytro is proficient in English and Ukrainian. Their professional focus is Anti-Money Laundering, B2B Banking, and Banking across 3 core areas.
Dmytro holds CERTIFIED KNOW YOUR CUSTOMER ASSOCIATE, Certified AML Fintech Compliance Associate, and Certified Transaction Monitoring Associate certifications.
Master's degree at Lviv Polytechnic National University
Master's degree at State University 'Lviv Polytechnics'
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