Dr. Oleksiy Feshchenko

About

In 2013 Oleksiy has joint UN Office on Drugs and Crime. Since then he is an Anti-Money Laundering Advisor in the Global Program against Money Laundering (UNODC GPML). Oleksiy specializes in FIU investigations, building of IT and analytical systems as well as in international relations and AML/CFT legal issues. Since 2016 Oleksiy leads a UNODC project on cryptocurrencies. The project builds capacities of Financial Intelligence Units, law enforcement and supervisors to investigate cryptocurrencies and reduce risks of money laundering and terrorism financing.

 

Before UN he has worked for 10 years in FIU of Ukraine as a Head of Analysis and Deputy Head. Before he worked in the national Securities Commission and Tax Administration. Oleksiy also worked as a full-time AML expert in the Council of Europe and the Basel Institute on Governance, he was a short-time expert for IMF, World Bank, OSCE, OECD. Oleksiy has an MD in economics and PhD in mathematics.

Dr. Oleksiy Feshchenko
Anti-Money Laundering
Adviser
UNODC