UNIC BANKING EXPERT GROUP WAS FOUNDED

One of the strategic directions of the Network's activities for the next three years is strengthening the expertise and building partnerships with financial institutions in the field of compliance. To organize a professional discussion and develop the necessary legislative changes, UNIC initiated the creation of the Banking expert group, which included the best experts in this field.

The Group included:

• Tetyana Korotka, Member of UNIC Executive Committee, Deputy business ombudsman of Ukraine, BOC
• Ihor Olekhov, Partner, Head of Banking & Finance Practice, CMS Cameron McKenna Nabarro Olswang
• Maryna Voshchylko, Member of the Supervisory Board, Globus Bank
• Andrii Perlov, Head of Center of Compliance in Retail, UKRSIBBANK BNP Paribas group
• Michael Shomin, Member of the Supervisory Board, Bank Ukrainian capital 
• Yaroslav Omelchuk, Head of compliance, TASCOMBANK
• Olga Gonchar, Partner, ADVANQ
• Oleksander Plotnikov, Partner, Arzinger

Tetyana Korotka became the coordinator of the Group.

The first meeting of the Group will take place today. The UNIC Secretariat wishes all participants productive cooperation!