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Vlada Honcharenko
Senior Specialist, Fcso Major Cases Investigations @渣打银行
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WORK HISTORY
Senior Specialist, Fcso Major Cases Investigations @渣打银行
Warsaw, PL
Reviewing and analysing US correspondent banking transactions for unusual activity referred by internal and external sources.Conducting AML investigations presenting heightened complexity, sensitivity, and risk for potential unusual activity, including those generated from negative media reports, intelligence, and referred by regional teams.Managing own investigative process from initial intelligence, through collaboration, to final disposition.Formulating and recommending responses to potentially unusual findings.Supporting Managers and Team Leaders in conducting additional case and process-oriented tasks.
EDUCATION
The National Pedagogical Drahomanov University, Kyiv
Bachelor's degree
Uniwersytet Śląski w Katowicach
Master's degree
ABOUT VLADA HONCHARENKO
Senior Specialist, FCSO Major Cases Investigations
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