Yevheniy
Umanets
Programme Officer, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML), Cybercrime and Anti-Money Laundering Section (CMLS)
United Nations Office on Drugs and Crime (UNODC)
AML Adviser at the Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML); over 14 years of professional experience in the area of anti-money laundering both nationally (the FIU of Ukraine, and AML Policy Coordinator, the Secretariat of the Government of Ukraine) and internationally (Western Union and UNODC); over 8 years of hands-on experience in implementing national and regional capacity-building programmes across Central Asia, Caucasus, Africa, Europe, Central America and the Caribbean.