UkrSWIFT
Association
Ukrainian SWIFT Users' and Members' Groups
UkrSWIFT is
the Nonprofit Association of SWIFT Members and Users in Ukraine acting in line with the By-Laws and Corporate Rules of the SWIFT cooperative.
UkrSWIFT cooperates with Ukrainian Financial Authorities, the SWIFT Board of Directors, Users and Members groups of other countries and unites the community of Ukrainian SWIFT members and users to solve local Ukrainian financial telecommunication issues and localising international financial standards to the benefit of the end users of Ukrainian financial system.
Association invites as sub-members Ukrainian and international fintechs, Ukrainian exporters and importers to cooperate on financial communication and standards to provide end to end straight through processing in financial telecommunications.
Joining UkrSWIFT provides opportunities for:
- Cooperative resolving of SWIFT community issues in Ukraine.
- Joint implementation of international financial standards in Ukraine.
- Cybersecurity community solutions.
- Participation in working groups to develop:
- payments market practices
- securities market practices
- cybersecurity
- financial monitoring
UkrSWIFT Goal: achievement of the highest level of straight-through processing
in financial telecommunications
UkrSWIFT Values: professionalism, community, trust, innovation
UkrSWIFT Vision: center of competence in financial technologies and communication, uniting professional Ukrainian financial community
UkrSWIFT
How we do it
Ukrainian Group of SWIFT Users and Members in Ukraine provides the platform for planning and coordination of the SWIFT activities in Ukraine.
Nowadays 56 members of Association resolve cooperatively the technical, telecommunication and management issues.
UkrSWIFT members
Банк інвестицій та заощаджень, ПАТ
Комерційний індустріальний банк, ПАТ
Національний депозитарій України, ПАТ
Перший Український Міжнародний Банк, ПАТ
❖ - banks certified by SWIFT in cybersecurity
Associate Members of UkrSWIFT
UkrSWIFT
Management
UkrSWIFT General Meeting is the principal administrative authority of Association.
UkrSWIFT Board develops the strategy and ensures its implementation.
Executive Directorate is authorized to run the current issues of Association.
UkrSWIFT Board
Liliya Lazepko
Head of the Board
Chairperson of Ukrainian SWIFT
Members Group
Board member of OTP Bank
Yuri Vlasenko
Chairperson of Ukrainian SWIFT Users Group
Deputy Chairman of the Board
Ukrgasbank
Tamara Savoshchenko
Serhiy Mamedov
Chairman of the Board
Globus Bank
Vyacheslav Koval
UkrSWIFT Board Member
Natalia Shevchenko
Head of Operations
OTP Bank
Oleksandra Godik
Director of the Department
of International Relations and Cooperation with Financial Institutions
Serhiy Kholod
UkrSWIFT Board Member
First Deputy Chairman of the Board
TAScom Bank
Internal Audit Commitee
Maryna Kurylets
Head of Audit Commitee
Deputy Chairperson of the Board
International Investment Bank
Oleksander Gorinov
Member of Audit Commitee
Head of Risk Management
OTP Bank
Oleg Didychenko
Member of Audit Commitee
Head of IT Department
Ukrgasbank
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