Andrii N.

Andrii N. serves as the KYC Lead at Zalando since January 2023, directing the KYC Division and First Line of Defense while ensuring regulatory compliance and risk management across the organization. Prior to this role, Andrii held several positions including Senior Manager at Zalando, Customer Due Diligence Manager and KYC/AML Supervisor at U.S. Bank, and Relationship Manager at the International Air Transport Association (IATA). Additional experience includes roles at Thomson Reuters, RBS, Sitel Group, and an internship at SIXT. Andrii N. possesses a robust educational background with degrees in International Economics and Management, as well as a Postgraduate Diploma in Financial Reporting and an ICA Certificate in Compliance with distinction.