Oksana Mokhnii

Oksana Mokhnii is a Treasury Controller at CEX.IO, where responsibilities include card processing, monitoring daily transactions, ensuring compliance with KYC/AML procedures, and supporting cardholders. Previously, Oksana served as an International Payments Specialist, handling various payment methods and collaborating with international financial institutions on compliance matters. Prior roles include Audit Assistant at Grant Thornton Ukraine, focusing on audits and financial analysis, and Customer Service Specialist at Credit Agricole Ukraine, managing client transactions and providing specialist support. Oksana holds a Master's degree in Financial Analytics and a Bachelor's degree in State Financial Control from the State University of Trade and Economics.