Position:
FinCrime Team Lead at G2 Risk Solutions
Location:
Kyiv, Kyiv City, Ukraine
Found email addresses for Valeriia Plikhta:
Found phone for Valeriia Plikhta:
Mar 2026 - Current
Jul 2024 - Current
Jul 2023 - Aug 2024
Jan 2023 - Jun 2023
Sep 2018 - Feb 2022
Jul 2016 - Sep 2018
Apr 2018 - Aug 2018
Valeriia is proficient in English and Ukrainian. Their professional focus is Analytical Skills, Basic knowledge of risk management and compliance tools and systems, and Communication across 3 core areas.
Valeriia holds English level certificate and CAFCA (Certified AML Fintech Compliance Associate) certifications.
Master of Laws - LLM at Kyiv University of Law of the National Academy of Sciences of Ukraine
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.
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