/People

Anna Kovalenko

Investor

Compliance Analyst at Horizon Capital

Kyiv, Kyiv City, Ukraine

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Experience

  1. Horizon CapitalCompliance Analystcurrent2025 — presentKyiv City, Ukraine
  2. KPMG UkraineRisk Management Specialist2024Kyiv City, Ukraine
  3. KPMG UkraineRisk Management Junior Specialist2023 — 2024Kyiv
  4. KPMG UkraineAudit Intern2022 — 2023Kyiv, Ukraine

Skills & more

Compliance ReportingRisk ManagementKYC VerificationSanctionsTeaching3Customer Due Diligence (CDD)

Languages English · Spanish · Ukrainian

  • McKinsey.org Forward Program — McKinsey & Company
  • Learning For A Sustainable Future: Live At COP26 — The University of Edinburgh

From Anna's professional profile.

Colleagues at Horizon Capital

Frequently asked questions

Who is Anna Kovalenko?
Compliance Analyst at Horizon Capital
Where does Anna Kovalenko work?
Anna Kovalenko is Compliance Analyst at Horizon Capital.
Where did Anna Kovalenko go to school?
Anna Kovalenko studied at Kyiv National Economics University (Master's degree, International Economics); Kyiv National Economics University (Bachelor's degree, International Economics).

Same school

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