Svitlana Golubchyk, CAMS

Svitlana Golubchyk is Head of Compliance and AML with 17 years of experience in leading Ukrainian investment bank and Cyprus investment firm with considerable experience in Ukrainian, Cyprus and international financial markets. Obtained professional certifications by Association of Certified Anti-Money Laundering Specialists, Cyprus Securities and Exchange Commission (Advanced certification; AML certification) and National Securities and Stock Market Commission of Ukraine. As a result-orientated and a problem-solving manager designed and implemented complex, challenging compliance and AML control systems within the financial institution (including head office and subsidiaries). Member of American Chamber of Commerce Compliance Club and ACAMS Cyprus chapter.