Тетяна

Tetiana Krynytska
Mob: [open contact info](look above in the "contact info" section), E-mail: [open contact info](look above in the "contact info" section)

Profile
Regulatory compliance leader with more than 20 years of experience across financial monitoring, AML/CFT supervision, capital market regulation, and risk‑based inspections. Former Head of the Department for Inspections of Primary Financial Monitoring Entities at the National Commission for Securities and the Stock Market of Ukraine. Proven track record in developing regulatory frameworks, conducting complex investigations, identifying illicit financial activities, and coordinating with national and international supervisory bodies. Currently enhancing analytical and technical capabilities through a Master’s degree in Data Intelligence in the United Kingdom.
Education
Master of Data Intelligence January 2025 – January 2026
Canterbury Christ Church University, United Kingdom
Master of Public Administration 2011 – 2014
Dnipropetrovsk Regional Institute of Public Administration
Engineer of Electronic Equipment – Electronic Devices
National Technical University of Ukraine “Kyiv Polytechnic Institute”
Radio Technician
KTRE “Radio Instrument Making”

Experience
The King’s School, Canterbury, United Kingdom
Catering Staff May 2023 – Present Supporting daily operations within the catering department of a historic independent school, ensuring high standards of service, teamwork, and operational efficiency.
National Commission for Securities and the Stock Market of Ukraine
Head of the Department for Inspections of Primary Financial Monitoring Entities
2018 – November 2023
• Led regulatory inspections of capital market participants to ensure compliance with AML/CFT legislation.
• Oversaw identification and analysis of suspicious financial transactions and potential illicit asset flows.
• Evaluated client identification, verification, and due‑diligence processes conducted by financial institutions.
• Initiated administrative proceedings and participated in hearings on regulatory violations.
• Developed regulatory documents, internal procedures, and AML/CFT compliance methodologies.
• Designed risk‑based criteria for assessing primary financial monitoring entities.
• Represented the Commission in inter‑agency meetings, conferences, and regulatory coordination initiatives.
Chief Specialist, Financial Monitoring Department
2014 – 2018
• Conducted supervision and regulatory oversight in the field of AML/CFT within the securities market.
• Identified and verified transactions related to money laundering and other illegal financial activities.
• Monitored compliance of professional capital market participants with national AML/CFT standards.
Chief Specialist, Investor Rights Protection Department
2008 – 2014
• Reviewed and resolved complaints regarding violations of investor and shareholder rights.
• Prepared legal assessments, official responses, and regulatory decisions.
• Initiated cases against capital market participants for breaches of investor protection laws.
• Civil servant, 9th rank.
Leading Specialist, Territorial Department (Kyiv)
2007 – 2008
• Managed registration and processing of official documentation.
• Reviewed reports submitted by capital market participants and prepared analytical summaries.
• Participated in supervision of general meetings of joint‑stock companies.
The Small Academy of Oil and Gas LLC
Research Engineer, First Category 2001 – 2005
Amphor LLC “SRL” (Romanian–Ukrainian Joint Trading Company)
Design Engineer 1995 – 2005
Research Institute of Casting Problems, Academy of Sciences of Ukraine
Technician, Department of Automation of Casting Processes 1992 – 1995
Additional Information
Professional Skills
• AML/CFT supervision and regulatory compliance
• Risk‑based inspections and financial investigations
• Development of regulatory and methodological documents
• Public speaking and lecturing (AML/CFT topics)
• Strong analytical and problem‑solving abilities
Technical Skills
MS Office, Python, Excel, Knime, Matlab, MongoDB, NoSQL, General internet and digital literacy
References
Upon request.