Andrii Kviatkovskyi
AML & Compliance | Correspondent Banking | International Payments | Project & Process ManagementSanctions | High-Risk & Offshore Banking | Corporate & Legal StructuringBanks & Regulators Relationship Management
CAMS-certified AML and banking professional with 15+ years of international experience across commercial banking, correspondent banking, cross-border payments and financial crime compliance in Europe, the UAE, CIS and North American markets. Experienced in managing relationships with financial institutions, banks and regulators, establishing and maintaining Nostro/Vostro correspondent banking networks, and supporting complex international payment and settlement flows.Extensive expertise in AML/KYC, Enhanced Due Diligence, sanctions compliance, FATF standards, Wolfsberg frameworks and high-risk international banking relationships. Proven experience working with major European financial institutions, including BNP Paribas, Raiffeisen Bank International and OTP Bank, as well as with regulatory and compliance functions in multiple jurisdictions.Master’s Degree in Finance, Bachelor’s Degree in Law and CAMS certification, with a professional background focused on international financial services, banking relationships, financial crime risk and cross-border financial operations.