Тетяна

Tetiana Krynytska

Home Address in UK

Canterbury
Kent

Mobile Telephone: 07598 666571

E-mail: [открыть контакты](см. выше в блоке «контактная информация»)

Intention / Ambition

In Kyiv I worked as the Head of the Department of Inspections of the subjects of Primary Financial Monitoring – Anti Money Laundering.

Education

National Technical University of Ukraine “Kyiv Polytechnic Institute”

1992 – 1998 – NTUU “KPI” “Electronic devices” qualification – Engineer of Electronic Equipment

Secondary special – 1998 – 1992 KTE “Radio Instrument Making” – Radio Technician

Dnipropetrovsk Regional Institute of Public Administration of the National Academy of Public Administration under the President of Ukraine

2011 – 2014 – “Public Administration” qualification – “Master of Public Administration”

Experience

1992 – 1995 – Technician in Department of Automation of Casting Processes at the Research Institute of Casting Problems of the Academy of Sciences of Ukraine

1995 – Design Engineer at the joint Romanian – Ukrainian trading company Amphor LLC “SRL”

2001 – 2005 – Researcher at the Small Academy of Oil and Gas LLC

2007 – 2008 – Leading specialist of the territorial department of the State Commission for Securities and the Stock Market in Kiev. (registration of incoming and outgoing documentation, checking reports from capital market participants, drawing up reports and reports for the head of the department, participation in the supervision of general meetings of joint-stock companies).

2008 - 2014 – Chief Specialist of the Investor Rights Protection Department of the Control and Legal Department of the Central Office of the National Commission for Securities and the Stock Market (formerly the State Commission for Securities and the Stock Market) Civil servant of the 9th rank. (considering and writing responses to complaints and violations of the rights of investors, participants in asset management companies, issuers and shareholders, writing resolutions on violations of rights by professional participants in the capital market with subsequent initiation of cases).

2014 – 2018 – Chief specialist of the financial monitoring department of the Control and Legal Department of the central office of the National Commission for Securities and the Stock Market (regulation and supervision in the field of preventing and combating money laundering and the financing of terrorism) and financing the stock market (securities market), and namely: identification, verification related to money laundering and other illegal financial transactions.

2018 – 11/29/2023 – Head of the department for inspections of primary financial monitoring entities (regulation and supervision in the field of preventing and combating money laundering and terrorist financing: search for assets obtained illegally, verification of financial transactions carried out by professional participants in the capital market with their clients, identifications carried out and verification of clients, initiation of cases and participation in their consideration of identified violations, development and writing of regulatory documents in the field of combating money laundering, development of a methodology for determining risk criteria for subjects of primary financial monitoring, participation in joint meetings and conferences with government regulators in the field of counteraction money laundering).

Specialist Knowledge and Skills

Ukrainian Driver’s License – Category B
Computer Skills – MS Office
Internet-as-a-user

Personal Qualities

Sociable, Responsible, Courteous and Kind, Flexible, Creative, Ability to work in a team

Hobbies

Swimming
Tourism / Travel
Reading Books
Outdoor Activities

References

Former Head of Market Research Novartis Pharmaceuticals
Former Chairman of the British Healthcare Business Intelligence Association

UK: [открыть контакты](см. выше в блоке «контактная информация»)E-mail: [открыть контакты](см. выше в блоке «контактная информация»)

James Shaw
Homerton Lodge
UK: [открыть контакты](см. выше в блоке «контактная информация»)E-mail: [открыть контакты](см. выше в блоке «контактная информация»)