Hanna Horbenko has been appointed as member of FUIB's Board
On April 22, 2020, by the decision of the Committee on Supervision and Regulation of Banks, Supervision (Oversight) of Payment Systems of the National Bank of Ukraine approved the appointment of Hanna Horbenko as a member of the Board, employee responsible for the financial monitoring of JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK.
Her area of responsibility will include the organization of an intrabank anti-money laundering / anti-terrorist financing system and the initial financial monitoring of FUIB, including the organization of foreign currency supervision system.
Hanna Horbenko has 22 years of banking experience, 5 years of which is the combined experience in FUIB.
From 2013 to 2015, she held the position of Head of the Foreign Exchange Control Department of FUIB.
Since 2017, Hanna Horbenko is the Director of the Financial Monitoring Department.
Prior to joining FUIB, she worked at PJSC “Credit Agricole”, PJSC “OTP Bank”, as well as in the National Bank of Ukraine.
She graduated from M.V. Lomonosov State University of Moscow majoring in economic theory.
- For the second year in a row, FUIB systematically supports the 12th Special Forces Brigade "Azov" of the NGU
- ПУМБ серед лідерів банківського ринку за версією New Voice
- Поповнення ПУМБ з іноземних карток Mastercard – лише 1,4% комісії
- Ria Money Transfer вкотре визнали ПУМБ партнером року в Україні
- Over 78,000 potentially saved lives in 2025 – the result of the “We Are of the Same Blood” project
- ПУМБ узяв участь у Конференції екоіндустріальних парків України 2026
Отримати на e-mail
Новину відправлено
Перевірте e-mail Дякуємо за Вашу цікавість!
відповіді на них
скаргу чи пропозицію
мережах
Зворотний зв'язок