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Anton Razumniy
Hear Of Financial Monitoring at Privatbank
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Work Experience
Hear Of Financial Monitoring
Mar 2019 - Present · 5 years and 9 months
Jan 2012 - Present · 12 years and 11 months
Head Of Aml Division In Compliance
Jun 2016 - Present · 8 years and 6 months
Head Of Cash Management Department In Operation
Jan 2012 - Jun 2016 · 4 years and 5 months
Company Details
10000+ Employees
Founded in 1992, in 2016 PrivatBank became a state bank. It is the largest retail bank in Ukraine, focused on service individuals and SMEs. The bank brings more than 50% of all net profits of the country's banking system, 52% of Ukrainians consider PrivatBank as their main bank. PrivatBank is recognized as a pioneer in e-banking solutions implementation in Ukraine and one of the most innovative banks in Europe. PrivatBank is honored with many Ukrainian and global awards and ratings for many consecutive years. PRIVATBANK’S ACCOMPLISHMENTS IN 2020: ◼️ Winner of World's Best Digital Bank Awards 2020 by the Global Finance Magazine as Ukraine's best digital bank. ◼️ Euromoney Awards for Excellence 2020 for the best bank transformation in Central and Eastern Europe. ◼️ PrivatBank is the only Ukrainian financial institution represented in the TOP-500 world banks. It holds 446th position in the global ranking of the TOP-1000 world banks by The Banker.
Year Founded
1992
Social Media
Linkedin
Industry
Banking
HQ Location
Dnipro , UA
Keywords
BankingCommercial bankingand Retail banking
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