EK

Elena Kovalenko

Team Leader - Due Diligence At Single Settlement Centre at RCB BANK LTD

Elena Kovalenko is an experienced banking professional with a robust background in due diligence, client account management, and corporate administration. Currently serving as the Team Leader for Due Diligence at RCB BANK LTD since January 2013, Elena supports daily operations, oversees team performance, and manages KYC procedures. Previously, Elena held positions as a Client Account Manager at the same bank, a Corporate Administrator at Michalis Tsitsekkos & Associates LLC, and a Back-Office Specialist at VELES INTERNATIONAL LIMITED. Elena's career began as a Secretary at Alliot Partellas & Killiaris Ltd, complemented by a strong educational foundation from Tomsk Polytechnic University and Tomsk Vocational Technical & Commercial Lyceum No1.

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RCB BANK LTD

RCB Bank Ltd – a European bank with over 20 year history. In the end of 2022 the Bank surrendered its Banking licence and shifted its business model to Credit Acquiring Company under different name.


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Headquarters

Limassol, Cyprus

Employees

201-500

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