Deputy Chairman, State Financial Monitoring Committee of Ukraine

Area of expertise:

Devising analytical systems, mutual assessment, international cooperation in AML/CFT.

Has a degree in mathematics and economics education as well as a Kandidat degree in physics and mathematics.

Has vast practical experience working for a commercial bank, the State Securities Commission and the tax service (5 years). In 2003 was appointed to the position of Head of the Analytical Division at the Ukrainian FIU, where he later served as Deputy Chairman. In 2007-2009 served as Project Manager for the Council of Europe and the European Commission against Corruption, Money Laundering and Terrorist Financing of the Republic of Moldova. In 2009-2010 served as Director of the Center for the Continuing and Advanced Training in Financial Monitoring in the Sphere of Combating the Legalization (Laundering) of Proceeds from Crime and Terrorist Financing, a state postgraduate school.

Since March 17, 2010 has served as Deputy Head of the State Financial Monitoring Committee of Ukraine.

Authored or coauthored a number of publications on aspects of AML/CFT, including:

1. Anti-Money Laundering and Terrorist Financing: A Tutorial by S.G. Gourjy, S.M. Klyushke, V.M. Kirsanov, A.Yu. Feshchenko, V.Yu. Borsukovskaya and others, State Financial Monitoring Committee of Ukraine, Kiev: Takі Spravi, 2008, 560 pp.

2. The Fight against Money Laundering: Legal, Institutional and Practical Aspects by S.G. Gourjy, A.L. Kopilenko, A.Yu. Feshchenko and others, Kiev, Parliament Publishers, 2005, 216 pp.

Contact information:

Tel.: +380 44 594 16 08
Fax: +380 44 594 16 52
E-mail: feshchenko@sdfm.gov.ua
         sdfm@sdfm.gov.ua
         oleksiy.feshchenko@gmail.com