Olena Pohodziaieva

Management Board Member, CCO, Responsible Officer for Conducting Financial Monitoring

Responsibility area: to organize the internal bank system for combating money laundering/terrorist financing and conducting primary financial monitoring of FUIB, particularly the currency control system, oversight of adherence to standards (compliance).

Olena Pohodziaieva graduated from Taras Shevchenko Kyiv National University with a degree in Law and Finance. She holds a Master of Business (MBA) degree from the Kyiv School of Economics. She has an international certification in anti-money laundering and international sanctions by ACAMS (USA).

She has more than 20 years of experience in the banking system of Ukraine, particularly in compliance - control, financial monitoring, and law, and has held senior positions for more than 15 years.

Before joining the Bank, for the last four years, she held the position of Chief Compliance Officer, Director of the Compliance and Anti-Money Laundering Department, Management Board Member, and Bank's Responsible Officer for Financial Monitoring at JSC JSC “PRAVEX BANK” (Intesa Sanpaolo Group).

From 2005 to 2020, she held various management positions at JSC "Ukrsibbank" (BNP Paribas Group), and from 2019 to 2020 she held the position of Head of the Anti-Money Laundering and Terrorist Financing Department of the Bank's Compliance and Control Department.

Since 26 July 2024 - Management Board Member of JSC ‘’FUIB‘’.

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