Elena L.

Elena L. is an accomplished professional with extensive experience in compliance, risk management, and legal advisory roles across various financial institutions. Currently serving as Project Manager of the Compliance Department and Deputy Head of Global Compliance Operations at CEX.IO, Elena has previously held positions such as Risk Manager at DTEK Grids and Financial/Risk Advisor to Shareholders in a holding group of energy generation companies. A former Head of Credit Risk Department at Связной Банк, Elena's expertise includes managing fraud prevention and credit risk processes, developing compliance strategies, and ensuring adherence to regulatory requirements. Elena holds a Master of Science degree in International Business Management from Taras Shevchenko National University of Kyiv and a Master of Science in Law from the International Science & Technology University.