Ksenia Sadovnikova

Head Of Kyc, Cdd, Payments And Operations at RCB BANK LTD

Ksenia Sadovnikova has a diverse work experience in the banking industry. Ksenia started their career in 2007 as the Main Expert of the Loan Department in Aljba Alliance Commercial Bank Ltd. In 2008, they joined S.L.Capital Services Limited as the Senior Manager of the Back-office Section. From 2011 to 2014, they worked as a Senior Specialist in Money Market and Securities Settlement at RCB BANK LTD. Ksenia then progressed to become the Team Leader of the KYC Unit in RCB BANK LTD from 2014 to 2020. Currently, they hold the position of Head of KYC, CDD, Payments, and Operations at RCB BANK LTD, starting from August 2020.

Ksenia Sadovnikova has a Master's degree in Economics with a specialization in Banking and Financial Support Services from the University-Preparatory School №2. Ksenia also holds another Master's degree in Economics from The Budget and Treasury Academy of the Ministry of Finance of the Russian Federation. Ksenia has additional certifications, including an AML Certificate from the European Institute of Management and Finance (EIMF) and an AML certificate CN8075 from the Cyprus Securities and Exchange Commission (CySEC), both obtained in 2023.

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Timeline

  • Head Of Kyc, Cdd, Payments And Operations

    August, 2020 - present

  • TEAM Leader OF KYC Unite

    June, 2014

  • Senior Specialist – Money Market And Securities Settlement

    November, 2011