Soldatova Victoria — Head of the working group. Head of the Foreign Exchange Operations Supervision Department of the Compliance Department of JSC Raiffeisen Bank Aval


Korolkevych Maryna — Director of the Currency Control Department of JSC CREDIT-AGRICOLE BANK


Piniehina Yulia — Head of currency control of JSC UkrSibbank


Hatsenko Ella — Head of currency control of JSC ING Bank Ukraine


Zuikova Olena — Head of currency control of JSC OTP Bank


Shekera Oleksii — Leading specialist of the currency control and risk activity department of JSC Citibank


Isaieva Yevhenia — Head of Currency Control Department of JSC Alfa-Bank


Horbenko Hanna — Director of the Financial Monitoring Department of JSC FUIB


Levandovska Tetiana — Head of the Department for Control of Foreign Economic Operations of the Financial Monitoring Department of JSC FUIB


Khodakovska Dina — Deputy Head of the Department-Head of the Currency Control Organization Department of JSC Oschadbank


Hlinskyi Dmytro — NABU Project Office Coordinator