Valentyna Tkachenko

Valentyna Tkachenko: Email & Phone Number

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Senior specialist of the AML unit/ Regulatory Advisory Support at Deutsche Bank|Kyiv, Kyiv City, Ukraine

Position:

Senior specialist of the AML unit/ Regulatory Advisory Support at Deutsche Bank

Location:

Kyiv, Kyiv City, Ukraine

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Last updated: 2026-09-11
Updated: 2026-09-11

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Work Experience 5 years

Senior specialist of the AML unit/ Regulatory Advisory Support at Deutsche Bank

Nov 2025 - Current

Regulatory Advisory Support/Specialist of the AML unit at Deutsche Bank

Sep 2023 - Nov 2025

Economist at CREDITWEST Bank (Ukraine)

Jul 2021 - Sep 2023

Valentyna Tkachenko started working in 2021, then the employee has changed 1 company and 2 jobs. On average, Valentyna Tkachenko works for one company for 1 year 9 months.

Their professional focus is Anti-Money Laundering, Financial Monitoring, and KYC Verification across 3 core areas.

Education

Master's degree at Kyiv National Economics University

Bachelor's degree at Kyiv National Economics University

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Valentyna Tkachenko
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