Lada Smakhtin was appointed as director of the National Bank of Ukraine Department for Financial Monitoring, the NBU official website informs.

The National Bank stressed that Smakhtin has experience in the banking system. Since 1999 she has worked at the National Bank, holding positions of counsel of the first and the second categories, the leading counsel of the legal department, the general counsel, head of the financial monitoring of the methodology department of preventing the use of the banking system for laundering criminal revenues and terrorism financing.

Since 2008 she has been the head of monitoring compliance department for regulatory requirements and financial monitoring, a member of the Board of PJSC "ING Bank Ukraine". On September 28, she was appointed director of the National Bank of Ukraine Department for Financial Monitoring.

 

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