Oksana Kharchenko

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Oksana Kharchenko

Business Development Specialist

YouControl.com.ua

Oksana Kharchenko is a member of the YouControl, Ukrainian team of enthusiastic developers who have been developing analytic services based on open data, AML and KYC systems used by international companies since 2014.

Talks About
#ruassets #compliance #duediligence #youcontrolservices #detectinginformation

Preferred Locations
#Europe

Speaking Engagements

FCA Live Webinar: Risk Mitigation in Sanctions: Finding Hidden Connections

Free

The YouControl system has gained considerable recognition in Ukraine and South Europe, it is used for regular compliance with 95% of banks and financial institutions represented in Ukraine.

01-01 December 2022

Finance

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Oksana Kharchenko

Business Development Specialist

Speaking Engagements

FCA Live Webinar: Risk Mitigation in Sanctions: Finding Hidden Connections