Summary
Overview
Work History
Education
Skills
Work Availability
Quote
Timeline
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Olena Pokhodziaieva

Olena Pokhodziaieva

Summary

“ I get motivated when leading and managing complex situations and projects. Well adopted to international culture and environment, fast learning and open to new challenges, can recognise and find opportunities in any complex situation, have strong decision-making skills, can work in difficult circumstances under pressure”. Telephone +380673226082

Overview

23
23

2023

Work History

Head of Compliance and AML

Pravex Bank, Intesa Sanpaolo Group
01.2020 - Current
  • Member of the Management Board, In charge of full AML and Compliance set up as well as:
  • Leading, managing and organizing the Compliance, AML, Global Sanction and Anti-Corruption functions within the Bank
  • Implementation of methodologies, systems, IT tools and policies in the field of Compliance, AML, Global
  • Sanctions and Anti-Corruption area
  • Organizes and optimizes the internal control processes between the Bank’s Functions for effective management of Compliance, Global Sanctions and AML risks;
  • Ensures consulting and training of the Bank employees on Compliance, AML, Global Sanctions and Anti-
  • Corruption area
  • Coordinates and Monitors the Bank’s Functions regarding the implementation of new products, services, channels of distribution as well as new markets in compliance with the Group standards and applicable legislation;
  • Development and spreading the Compliance culture among the Bank;
  • Assessing a consolidated view of the Bank’s Compliance and AML risks and reporting it to the CEO of the
  • Bank, Supervisory Board and the Group
  • Represents the Compliance and AML Function with the regulatory bodies (Central Bank, FIU etc.) and different banking Communities.

Head of AML

UKSIBBANK BNP Paribas Group
01.2019 - 01.2020
  • In charge of full AML /СTF set up as well as:
  • Leading, managing and organizing the AML/CTF function within Ukrsibbank, in close cooperation with other Compliance domains
  • Supports the Bank’s Functions in terms of implementation of the AML/CTF policies and compliance risks in line with the local legislative and BNPP requirements
  • Coordinates and Monitors the other Bank’s Functions regarding the AML/CTF issues and risks in line with the BNPP standards and Ukrainian legislation
  • Participates and provides the opinion on AML/CTF risks and the adequacy of stipulated controls
  • Organizes and optimizes the internal processes between the Bank’s Functions for effective management of
  • AML/CTF risks
  • Ensures consulting and training of the Bank employees on AML/CTF issues
  • Organizes and facilitates key AML /CTF committees of the Bank.

Head of Client Support

UKRSIBBANK BNP Paribas Group
01.2007 - 03.2019
  • In charge: coordination and management of a team of lawyers in different streamlines:
  • Legal support of development and implementation of systematic projects and products for all bank business functions
  • Legal support of development and implementation of systematic projects relating to bank operating activity and projects relation to bank processes optimization
  • Legal support of projects with regard to implementation of Compliance Department requirements (embargo, Group Projects, Financial sanctions etc.)
  • Legal support of systematic projects of Collection Functions including the projects relating to operations of bank credit portfolio restructuring
  • Legal support of systematic projects and products for Custodian activity
  • Participation in different Bank committees, such as NPAO (new products and operations)
  • Investment Committee etc
  • Providing Legal Services on-line to all business functions and support functions, sales network etc
  • With regard to particular bank operations to particular clients through a specially created service -
  • Legal Help Desk
  • Support of systematical projects related to cash management issues; e-commerce issues; credit issues, performance of trade finance operations, performance of operations in foreign currency, cash- settlement operations, salary card projects, acquiring, restructuring of credit outstanding (assignment, debt forgiveness, factoring, etc.), support of credit sales portfolio, support of other services regarding sales of bank services;
  • Unit performance in connection with framework agreements related to credit operations, trade finance operations, operations in foreign currency, cash-settlement operations etc
  • Implementation of internal communication platform for different stakeholders – One hour with your lawyer
  • Member of NABU (independent association of Ukrainian banks)
  • The main role and function of my participation in NABU is development, updating and promotion of appropriate banking legislative acts with different state authorities
  • Member of digital transformation team, the main function of which is the management of digital projects portfolio likes of online banking, paperless projects, robotization of banking activities, chatbot, transborder payments, blockchain technologies etc.

Senior Legal Adviser

UkrSibbank BNP Paribas Group
1 1 - 01.2007
  • Support of Corporate Business clients (legal support of credit, trade finance operations, operations in foreign currency, etc.);
  • Development, analysis and advising over financing schemes of the Corporate clients.

Education

Master of Law -

Kiev National University

Master of Finance -

Kiev National University

Master of Business Administration -

Kiev School of Economics

Certified Global Sanction Specialist (CAMS) -

2023

Certified Anti-Money Laundering Specialist (CAMS) -

2021

Certification in Corporate Governance (INSIAD France) -

2021

Certificates Certificate in Financial Crime Prevention (ICA) -

2019

Skills

  • Key area of expertise KYC, Global Sanctions, Anti-Corruption, Corporate Governance
  • Regulatory Compliance, Data Protection, Consumer protection
  • Investor Protection, FATCA, CRS, MIFID2, PSD2, open banking
  • Support of Retail, Corporate and Wealth Management businesses
  • I am passionate in Digital transformation, applying new innovation technics, big data
  • Digital banking, agile and project management
  • Area of current
  • Development Management of digital assets, Crypto assets Risk Management
  • Process Research
  • Regulatory Research
  • Leading Audits
  • Document Organization
  • Training Programs
  • Assessing Compliance Risk
  • Customer Risk
  • US Treasury AML Guidelines
  • Employee Evaluation
  • Risk Management Framework
  • Data Integrity
  • Anti Money Laundering (AML)
  • Customer Transactions
  • Regulatory Standards
  • Transaction Monitoring
  • Quality Control Standards
  • Policy and Program Development
  • Business Strategies
  • Continuous Improvement Process

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote

You only have to do a few things right in your life so long as you don’t do too many things wrong.
Warren Buffett

Timeline

Head of Compliance and AML

Pravex Bank, Intesa Sanpaolo Group
01.2020 - Current

Head of AML

UKSIBBANK BNP Paribas Group
01.2019 - 01.2020

Head of Client Support

UKRSIBBANK BNP Paribas Group
01.2007 - 03.2019

Master of Law -

Kiev National University

Master of Finance -

Kiev National University

Master of Business Administration -

Kiev School of Economics

Certified Global Sanction Specialist (CAMS) -

Certified Anti-Money Laundering Specialist (CAMS) -

Certification in Corporate Governance (INSIAD France) -

Certificates Certificate in Financial Crime Prevention (ICA) -

Senior Legal Adviser

UkrSibbank BNP Paribas Group
1 1 - 01.2007

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Olena Pokhodziaieva