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: 2026-07-31
Updated: 2026-07-31

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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 5 months.

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.

Education

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

Valeriia Plikhta Namesakes

Name
Company
Position
Valeriia
Femme Brow Studio
Self Employed
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Valeriia
UI UX Designer
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Valeriia Kruzhkova
Incoming Global Corporate Banking Analyst
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