Maria Kucherova

Group Compliance Officer at Ferrexpo

Maria Kucherova is a seasoned compliance professional with extensive experience in the legal and compliance sectors. Currently serving as Group Compliance Officer at FERREXPO PLC since April 2021, Maria has held key compliance roles at several prominent organizations, including Chief Compliance Officer at Naftogaz of Ukraine from November 2016 to April 2021, and Compliance Control Director at АО "АЛЬФА-БАНК" from October 2009 to November 2016. Maria's career also includes positions at HSBC, Credit Europe Bank, IFC, ING, and FUIB, showcasing a strong background in legal advisory and compliance management. Education includes a Specialist degree in Law obtained between 1993 and 1998, along with a course from Cambridge University at the British Center for Legal and European Studies from 1996 to 1997.

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Ferrexpo

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Ferrexpo plc is a Swiss-based commodity trading and mining company which has its iron-ore mining capabilities in Ukraine.


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5,001-10,000

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