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Oksana Zavalii

Angestellt, AML/CFT Specialist, National Bank of Ukraine

Skills

Compliance
MS Office
Data Analysis
Analytical skills
Reliability
Banking

Timeline

Professional experience for Oksana Zavalii

  • Current 14 years and 9 months, since Sep 2010

    AML/CFT Specialist

    National Bank of Ukraine

Educational background for Oksana Zavalii

  • 2 years and 6 months, Sep 2011 - Feb 2014

    Banking

    Kyiv Banking University

  • 4 years and 10 months, Sep 2005 - Jun 2010

    Master of Laws

    Kyiv National Economic University named after Vadym Hetman

Languages

  • German

    Fluent

  • English

    Intermediate

  • Russian

    First language

  • Ukrainian

    First language

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