Valeriia Plikhta

Valeriia Plikhta: Email & Phone Number

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FinCrime Team Lead at G2 Risk Solutions|Kyiv, Kyiv City, Ukraine

Position:

FinCrime Team Lead at G2 Risk Solutions

Location:

Kyiv, Kyiv City, Ukraine

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 10 years

FinCrime Team Lead at G2 Risk Solutions

Mar 2026 - Current

Financial Crime Investigator at EverC

Jul 2024 - Current

Risk Operations Analyst at EverC

Jul 2023 - Aug 2024

AML Compliance Analyst (KYB) at PayDo

Jan 2023 - Jun 2023

AML Compliance manager at Fin-Cubic LLC

Sep 2018 - Feb 2022

Legal Advisor at LLC Migration agency

Jul 2016 - Sep 2018

In-House Counsel at Arist Group LLC (Ukraine)

Apr 2018 - Aug 2018

Valeriia Plikhta started working in 2016, then the employee has changed 5 companies and 6 jobs. On average, Valeriia Plikhta works for one company for 1 year 4 months.

Their professional focus is Analytical Skills, Basic knowledge of risk management and compliance tools and systems, and Communication across 3 core areas.

Education

Master of Laws - LLM at Kyiv University of Law of the National Academy of Sciences of Ukraine

Frequently Asked Questions

What is Valeriia Plikhta's email address?

SignalHire found a verified business email address for Valeriia Plikhta: ***@gmail.com.

What is Valeriia Plikhta's phone number?

SignalHire found a verified phone number for Valeriia Plikhta: +380-***-***-0070.

How do I contact Valeriia Plikhta at G2 Risk Solutions?

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What is Valeriia Plikhta's professional background?

Valeriia Plikhta has 10 years of professional experience. They have held roles including Financial Crime Investigator, Risk Operations Analyst, and AML Compliance Analyst (KYB) at companies such as EverC, EverC, and PayDo. Their education includes Master of Laws - LLM from Kyiv University of Law of the National Academy of Sciences of Ukraine.

Is Valeriia Plikhta's contact information up to date?

Yes. Valeriia Plikhta's SignalHire profile was last updated on 21 April 2026, reflecting their current position as FinCrime Team Lead at G2 Risk Solutions.

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