Віталій

VITALII MUKHANOV
Advisor to the Chairman of the Management Board / Head of Banking and Information Security
Division

Kyiv, Ukraine | [відкрити контакти](див. вище в блоці «контактна інформація») | [відкрити контакти](див. вище в блоці «контактна інформація»)
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PROFILE
Experienced executive with over 25 years in national, banking, and information security. Former
Member of the Management Board at OTP Bank Ukraine, responsible for banking and
information security, financial monitoring, and compliance. Proven track record in developing
comprehensive corporate security systems, managing teams of 50+ professionals, and
cooperating with law enforcement agencies and regulators.

KEY ACHIEVEMENTS
• Developed and implemented OTP Bank’s information and banking security system in
compliance with NBU and FATF requirements.
• Established an effective financial monitoring framework fully compliant with NBU and FATF
standards, consistently passing external audits without remarks.
• Organized the Security Department’s operations (50+ employees) across head office and
regional branches.
• Implemented an analytical risk control and anti-fraud system that significantly minimized
the bank’s financial losses.
• Designed and executed a business continuity and crisis security strategy ensuring
uninterrupted operations and protection of the bank’s IT infrastructure, regional network,
and business processes during wartime and other emergencies in Ukraine.

PROFESSIONAL EXPERIENCE
OTP Bank Ukraine | 2007 – 2025

Director of the Department of Information and Banking Security; Member of the Management
Board; Head of Security; Advisor to the Chairman.

• Development of the bank’s security architecture in compliance with NBU and international
standards.
• Organization of financial monitoring, compliance, and anti-fraud systems.
• Management of the security department (50+ employees), including regional units.
• Liaison with the NBU, National Police, Security Service of Ukraine (SBU), and other state
institutions.

Avionika JSC | 2004 – 2007

Advisor to the President and CEO on Security.

• Designed a comprehensive system of economic, personnel, and information security.
• Implemented a commercial secrecy protection policy.

Petrocommerce Bank Ukraine | 2002 – 2004

Head of the Economic Security Unit.

• Established the bank’s economic security system.
• Conducted analytical monitoring and internal investigations.

LUKOIL-Ukraine LLC (Foreign-Invested Enterprise) | 2002

Senior Security Specialist.

• Focus area — economic security.

Security Service of Ukraine (SBU) | 1978 – 2001

Officer, Colonel (Counterintelligence, Economic Intelligence).

• Held senior positions in operational units.
• Specialization: economic security and counterintelligence.

EDUCATION
• Special higher legal education (with honors); Translator of the Hungarian language (1987).
• Kyiv Polytechnic Institute — Information Protection Systems (2005).
• State Financial Monitoring Service of Ukraine — Financial Monitoring Program (2017, 2020).
• Additional training: Information Security, Audit, Risk Management, Compliance.

CORE COMPETENCIES
• Banking & Information Security
• Financial Monitoring & Compliance
• Anti-Fraud & Intelligence Analysis
• Cybersecurity, Information Protection, Auditing
• Interaction with NBU & State Authorities
• Risk, Crisis & Personnel Management

LANGUAGES
• Ukrainian — Native
• Russian — Fluent
• Hungarian — Fluent