Oleksandr Vaskevych

Oleksandr Vaskevych has a diverse background in the field of financial crime and security. Oleksandr started their career at Farlep-Invest (Vega Telecommunications Group) in 2010 as a Security Manager, where they gained experience in managing security operations. In 2013, they joined Ukrtelecom as a Head specialist of information security, where they further enhanced their knowledge in this field for three years. In 2016, they joined First Ukrainian International Bank as a Head specialist of financial monitoring, where they played a key role in identifying potentially suspicious transactions and participated in investigations of fraudulent actions. Currently, Oleksandr is working at DiPocket Limited as a Senior AML and financial crime analyst, responsible for conducting CDD and KYC verification of company clients, as well as screening for sanctions, corruption, fraud, and money-laundering risks.

Oleksandr Vaskevych completed their education in various institutions over the years. From 1999 to 2004, they attended the National Technical University of Ukraine 'Kyiv Polytechnic Institute' and obtained a Specialist degree in Information security in special information systems. Between 2006 and 2011, Oleksandr studied at the National 'Jaroslav the Wise' Law Academy of Ukraine, Kharkiv, where they earned a Spesialist degree in the Science of law. Oleksandr recently enrolled at Hillel IT School in 2022 and is expected to complete their studies in 2023. The specific degree they are pursuing at Hillel IT School is not mentioned. However, their field of study is focused on Business Analysis.