Oleksandr Kondratyuk
Discovering and learning.Sanctions Compliance. CGSS
- Role
- Senior Compliance Specialist at Amazon
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Oleksandr Kondratyuk
CERTIFIED GLOBAL SANCTIONS SPECIALIST (CGSS)| Sanctions Compliance, Financial Crimes and Fraud Investigations | OSINT Analysis | Risk Management | AML/KYC Compliance | CDD/EDD Review | Fintech Screening | Legal Compliance | OperationsAttorney admitted to BAR in Ukraine, experienced in providing legal support to commodity traders, pharmaceutical companies, construction and real estate projects https://bkadvisers.com.ua/en/
Experience
Senior Compliance Specialist
Nov 2025 — Present · NY, US
Education
Georgia Institute of Technology
Data Analysis
National University of Kyiv-Mohyla Academy
Specialist's degree, law
2000 — 2001
National University of Life and Environmental Sciences of Ukraine
Master's degree, Social Work
2021
Ohio Northern University—Claude W. Pettit College of Law
Master of Laws - LLM, Democratic Governance and Rule of Law
2006 — 2007
National University of Kyiv-Mohyla Academy
Bachelor's degree, Law
1995 — 2000
Skills
- International Law
- Due Diligence
- Corporate Law
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