Yevgeniya Kalashnyuk
Milan
Summary
Detail-oriented Compliance Manager offering 16 years of expertise in banking, risk management and compliance. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Overview
16
16
years of professional experience
Work History
Sinior Compliance Manager
UniCredit Spa
2021.11 - Current
- Formalize 1LCs Catalogue for AML/MiFID/Banking Transparency, defying common minimum set of controls (ex ante/ex post), favouring automation instead of manual controls;
- Assessment of 2LCs for harmonization with the 1st Line of Defense;
- Review and enhancement of the Group Regulatory Framework related to MIFID and Banking Transparency, following the customization at local level;
- Review, update and design of Risk Factors/Sub-Risk Factors and Control Adequacy Questionnaire (i.e. MiFID, Banking Transparency – GCC&MC, Banking Transparency – GPSE);
- Addressed compliance issues by developing and implementing corrective action plans;
- Managed full life cycle of assigned audits in alignment with departmental procedures, delivering progress as well as closing reports to senior management.
CIO CEE Business Manager
UniCredit Services GmbH
2019.08 - 2021.10
- Worked closely with vendors and technology partners on integrations, infrastructure and enterprise solutions.
- Built IT infrastructure to support key business strategies and evolving processes: responsible for supporting clients in the definition of the yearly IT portfolio
- Determined best methods for IT to support key business objectives.
- Analyzed financial investment in IT systems, potential return on investment and impact on productivity.
- Led agile teams to deliver products quickly and to respond to user requirements.
Wealth Management Head of Products & Marketing
UniCredit International Bank S.A
2017.07 - 2019.07
- Group Wealth Management projects implementation and GFO Banker (Global Family Office set up, 2017; Luxembourg-based unified investment management platform for discretionary mandates, 2018-2019);
- Leader for all local projects with an impact on product governance (e.g. MiFID II, IDD, PRIIPs);
- Responsible for innovation and development of tailor-made WM solutions in line with Group strategy (with P&L accountability);
Wealth Management Products & Services Manager
UniCredit Luxembourg S.A
2014.05 - 2017.06
- Design and development of bespoke financial services / products for Wealth Management clients;
- Responsible for communication strategy and global/local relationship with media;
- Member of the demerger team (transfer of Private Banking business to UniCredit International Bank) with a focus on the management of custodian banks and responsibility for the product management of the new entity (2016-2017).
Credit Risk Policies and Products Italy Officer
UniCredit S.p.A
2009.11 - 2014.04
- Responsible for designing credit risk policies and for defining operational processes;
- Bank portfolio analysis with definition of mitigation measures and action plan;
- Point of contact for all audit topics impacting the Credit Risk Department
Head of Private Banking
JSCB “Ukrsotsbank” (Member Of UniCredit Group)
2007.09 - 2009.10
- Provision of advice and guidance on the bank’s business matters in Private and Retail business;
- Project Office Leader on PB Restructuring (both HQ and network;
- Redesign of UkrsotsBank business model, in view of the integration with UniCredit Group; Definition of the new strategy and restructuring of the network of branches for its execution - for the Retail, SME and Private segments.
Education
ACAMS - AML
-
04.2024
Executive Programme - Risk Diploma Path
SDA Bocconi
Milan, Italy07.2013
Master of Science - Economist, Majoring in Finance (with Honours)
Shevchenko Kiev National University
Kiev07.2010
Ph.D. -
Shevchenko Kiev National University
Kiev07.2007
Master of Science - MBA International Relations
University of Trento
Trento10.2003
Skills
- Cross-functional collaboration
- Industry knowledge
- Analytical thinking
- Attention to detail
- Decision making
- Compliance monitoring
- Change management
- Strategic planning
Languages
Russian
Bilingual or Proficient (C2)
Ukrainian
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
French
Upper intermediate (B2)
German
Elementary (A2)
Luxembourgish
Beginner (A1)
Timeline
Sinior Compliance Manager
UniCredit Spa
2021.11 - Current
CIO CEE Business Manager
UniCredit Services GmbH
2019.08 - 2021.10
Wealth Management Head of Products & Marketing
UniCredit International Bank S.A
2017.07 - 2019.07
Wealth Management Products & Services Manager
UniCredit Luxembourg S.A
2014.05 - 2017.06
Credit Risk Policies and Products Italy Officer
UniCredit S.p.A
2009.11 - 2014.04
Head of Private Banking
JSCB “Ukrsotsbank” (Member Of UniCredit Group)
2007.09 - 2009.10
ACAMS - AML
-
Executive Programme - Risk Diploma Path
SDA Bocconi
Master of Science - Economist, Majoring in Finance (with Honours)
Shevchenko Kiev National University
Ph.D. -
Shevchenko Kiev National University
Master of Science - MBA International Relations
University of Trento
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