Kateryna O

@kateolikhnenko

Compliance Officer

United Arab Emirates

English, Ukrainian, Russian

About me

I am a certified ICA Compliance Officer with expertise in AML and sanctions screening. I provide exceptional support to resolve operational compliance issues, specializing in KYC and export control. I create and implement training programs that empower team members and ensure organizational vigilance.... Read more

Skills

Vendor manager
International trade expert
Regulatory compliance expert

Kateryna O

Offline •

See my services

Certifications & Regulations

I will prepare aml, compliance kyc policies for your business ica certified

Message Kateryna O

Away

Need to get creative?

Looking for tech experts?

Ready to reach and convert consumers?

Looking for writers?

Get your business running smarter

Kateryna O