Elena Kalinichenko

Elena Kalinichenko is an experienced compliance professional currently serving as a Compliance Testing Analyst and Payment Review Representative at Payoneer since April 2022. Previously, Elena worked at Raiffeisen Bank Russia from March 2013 to June 2021 as a leading specialist in the Compliance Control Department, focusing on transaction monitoring. Prior to that, Elena was part of UniCredit Bank Russia's Anti Money Laundering Unit from May 2009 to March 2013, contributing in various capacities within the Compliance Department, including the International Sanctions Section and the Suspicious Transactions Section. Elena holds a Master of Arts in Finance and Financial Management Services from Finance University under the Government of the Russian Federation and a Bachelor of Arts in Finance and Investment Management from Northumbria University, along with a Bachelor of Arts in Economics from Finance University.