Position:
Senior specialist of the AML unit/ Regulatory Advisory Support at Deutsche Bank
Location:
Kyiv, Kyiv City, Ukraine
Found email addresses for Valentyna Tkachenko:
Found phone for Valentyna Tkachenko:
Nov 2025 - Current
Sep 2023 - Nov 2025
Jul 2021 - Sep 2023
Their professional focus is Anti-Money Laundering, Financial Monitoring, and KYC Verification across 3 core areas.
Master's degree at Kyiv National Economics University
Bachelor's degree at Kyiv National Economics University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.