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Viktoriia Melnyk

Bis 2023, Compliance Officer, NDA
Leipzig, Germany

Skills

AML
Compliance
Know Your Customer (KYC)
EDD
CDD
Regulatory Compliance
Project Management
Communication skills
MS Office
Team work
Risk Management
Risk Assessment

Timeline

Professional experience for Viktoriia Melnyk

  • 1 year, Oct 2022 - Sep 2023

    Compliance Officer

    NDA

  • 1 year and 4 months, Jul 2021 - Oct 2022

    Legal Counsel

    TECHIIA HOLDING

  • 1 year and 5 months, Mar 2020 - Jul 2021

    Junior Legal Advisor

    Fozzy Group

Languages

  • German

  • English

  • Russian

  • Ukrainian

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