State tax university

Moskalenko Nataliia Vitaliivna

Position: Associate Professor of the Department of Financial Markets and Technologies

Full name in Ukrainian: Москаленко Наталія Віталіївна

Full name (in English): Moskalenko Nataliia

Scientific degree: Сandidate of Economic Sciences

Academic rank: Associate Professor

Profiles in scientific databases:

SCOPUS https://www.scopus.com/authid/detail.uri?authorId=57216148613 

ORCID https://orcid.org/0000-0002-3725-2864 

Web of Science Researcher ID https://www.webofscience.com/wos/author/record/GSN-0088-2022 

Google Scholar https://scholar.google.com.ua/citations?user=Tsctp80AAAAJ&hl=uk 

Scientists of Ukraine http://irbis-nbuv.gov.ua/ASUA/1163354 

Field (circle) of scientific interests:

• Financial market;
• Banking;
• financial security;
• compliance control;
• compliance risk in the bank;
• laundering of income of illegal origin;
• combating shadow economic activity;
• offshore business.

Education:

• 1994 – graduated from Kyiv University named after Taras Shevchenko, specialization hydrogeology and engineering geology, qualification engineer-hydrogeologist;
• 1995 – Institute of Postgraduate Education of Managers and Specialists of the Agricultural Industry, accounting and auditing specialty, economist-accountant qualification;
• 2002 – graduated from the National Academy of the State Fiscal Service of Ukraine, specialization "Law", qualification Bachelor in Law.
• 2017 – defended a candidate's thesis on the topic "The financial monitoring system of Ukraine and its development prospects" at the specialized Academic Council of the National University of State
• Fiscal Service of Ukraine (specialty 08.00.08 "Money, Finance and Credit").
• 2020 – received the academic rank of Associate Professor (the attestation board of the Ministry of Education and Science of Ukraine).

Scientific and pedagogical activity:

• 11.2021 - until now - Associate Professor of the Department of Financial Markets and Technologies.
• 01.2018 - 11.2021 - Associate Professor of the Department of Banking and Financial Monitoring of the State Tax University.
• 09.2015 - 01.2018 - Senior Lecturer of the Department of Banking and Financial Monitoring of the National University of the State Fiscal Service of Ukraine.
• 09.2011 - 09.2015 - Associate Professor of the Department of Banking and Financial Monitoring of the National University of the State Security Service of Ukraine.
• 11.2005 - 09.2011 - Senior Lecturer of the Department of Banking and Financial Monitoring of the National University of the State Security Service of Ukraine.
• 12.2004 – 11.2005 - Assistant of the Department of Banking at the National Academy of the State Fiscal Service of Ukraine.
• 03.2000 - 12.2004 - Lecturer of the Department of Finance at the National Academy of the State Fiscal Service of Ukraine.
• 03.1998 - 07.2000 - Lecturer - consultant Institute of Bankers of Bank "Ukraine".
• 01.1996 - 03.2000 - Lecturer at the Ukrainian Financial and Economic Institute.

Community activities:

• Member of the organizing committee and jury of the 1st stage of the All-Ukrainian Student Olympiad in the academic discipline "Banking" in 2017-2018, 2018-2019, 2019-2020 (Irpin).
• Secretary of the organizing committee of the II stage of the All-Ukrainian Student Olympiad in the academic discipline "Banking" in 2018-2019. Performing the duties of a curator of academic groups.

Main published works:

Articles in scientific professional publications:

• Moskalenko N. V. Theoretical aspects of the introduction of compliance control in Ukraine. Economic Bulletin series: finance, accounting, taxation. USFSU.2018 Issue No. 2.P. 106-113.URL: http://nbuv.gov.ua/UJRN/ehsfat_2018_2_17
• Moskalenko N. V. Compliance control in the activities of banking institutions. Eastern Europe: economics, business and management. No. 4 (21).URL: http://www.easterneurope-ebm.in.ua/journal/21_2019/79.pdf 
• Moskalenko N. V. Identification of risks of legalization of income in the operational activities of banks. Scientific view: economics and management.2019. No. 2.P.131-140.URL: http://nbuv.gov.ua/UJRN/vamsue_2019_2_19 
• Moskalenko N. V. World experience of building a system of prevention and countermeasures against the legalization of income obtained by criminal means and financing. Scientific journal "Scientific notes of TNU named after V. I. Vernadskyi. Series: Economics and Management.2020. Volume 31 (70). No. 2, pp. 119-124. URL: https://doi.org/10.32838/2523-4803/70-2-19 
• Moskalenko N.V., Klyusko L.A. Activities of banks in the conditions of the information economy. Collection of scientific works of the State Fiscal Service University of Ukraine.2021. No. 1, pp. 126-141.URL: http://nbuv.gov.ua/UJRN/znpnudps_2021_1_11 
• Moskalenko N.V, Buryachenko A.E, Boldova A.A. Financing the state budget deficit: flexibility in the context of public debt management. Economy and society.2023. No. 53.URL: https://doi.org/10.32782/2524-0072/2023-53-31 

Articles in foreign publications:

• Moskalenko N., Garbowski M., Lubenchenko O., Perederii N., Rumyk I. Economic and mathematical modeling of loan risks for credit unions. Journal of Management Information and Decision Sciences, 2019, Vol: 22(4), 495-500. URL:https://www.abacademies.org/articles/economic-andmathematical-modeling-of-loan-risks-for-credit-unions-8760.html (SCOPUS).
• Moskalenko N. V. Concept, essence and functions of compliance control. Economic and financial mechanisms of innovative development of the digital economy: collection of science Art.In 2. Part 1 / Minsk: BSU Business Institute, 2019. P.320-325.URL: http://elib.bsu.by/handle/123456789/236297 

Teaching and methodical manuals:

• Moskalenko N.V. Financial monitoring in banks. Banking system: educational manual / edited by O.I. Bereslavskaya Irpin: SFS University of Ukraine, 2018. 486 p.
• During the period of scientific work, 161 publications were published, of which 119 were of a scientific nature (2 monographs, 1 textbooks and training aids), 31 articles in specialized publications, 85 conference theses) and 42 of an educational and methodological nature.

Teaches disciplines:

• Banking system,
• Banking operations,
• Bank marketing,
• Financial monitoring system,
• Financial monitoring system effectiveness,
• Management of financial monitoring processes in banks,
• International financial monitoring system,
• Compliance control in the financial monitoring system.

Advanced training (certificates):

• Progressive Machine and Design Industry (Poland), "Nowoczesne metody analizy, planovania I kontroli finansowej" / "The latest methods of analysis, planning and control of finances", No PVT, 21-17/039 dated 17.12.2021.
• Vysoká škola ekonomická v Praze, Wroclaw University of Economics and Business, Prague, Czech Republic – Wroclaw, Poland «Formation of knowledge Economy as the basis for Information Society», No 573/ Desember, 2019.
• Improvement of qualifications of JSC Oschadbank, Kyiv, No. 1027-2018/04 dated March 26, 2018.
• State Fiscal Service University of Ukraine, Irpin. Certificate of foreign language proficiency Upper-Intermediate level (B2), No. SS 40233365/ 233-19.
• Private higher educational institution "European University", certificate of professional development
• PC No. 24366800/000290-23 dated 05/24/2023. Topic: "Digital transformation of higher education", 04/12/2023-05/24/2023, total number of credits 6, hours 180.

Awards:

• Acknowledgment of the Rector and Certificates of honor from the Director of the National Institute of Finance, Banking; Certificate of the Head of Irpin city Council.

Responsibilities (areas of activity):

Deputy of the Head of the Department of Financial markets and technologies for educational and methodological work.

Reception of visitors:

Wednesday 12:00-13:00

Contacts:

office - B 317, telephone - 11-78, E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.