Speakers

Oksana Kharchenko is a member of the YouControl, a Ukrainian team of enthusiastic developers who have been developing analytic services based on open data, AML and KYC systems used by international companies since 2014. The YouControl system has gained considerable recognition in Ukraine and South Europe, in particular, it is used for regular compliance with 95% of banks and financial institutions represented in Ukraine. For several years now, Oksana Kharchenko has been developing sales and accompanying large clients in the direction of mitigating financial risks connected with sanctions, compliance, due diligence, AML / CTF.