Moskalenko Nataliia - candidate of economic sciences, associate professor, associate professor of the department
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 |
| Academic degree | Candidate of Economic Sciences |
| Academic title | 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 ResearcherID 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
Scope of Scientific Interests:
- financial market; banking;
- financial security;
- compliance control;
- compliance risk in the bank;
- money laundering;
- combating shadow economic activity;
- offshore business.
Education:
- 1994 Taras Shevchenko University of Kyiv, specialization: hydrogeology and engineering geology, qualification: engineer -hydrogeologist;
- 1995 Institute of Postgraduate Education for Managers and Specialists of the Agricultural Industry, specialty: accounting and auditing, qualification: economist-accountant;
- 2002 Academy of the State Tax Service of Ukraine, Law major, Bachelor of Laws qualification;
- In 2017, a candidate's thesis on the topic "Financial Monitoring System of Ukraine and Prospects for Its Development" (specialty 08.00.08 "Money, Finance and Credit") was defended at the specialized Academic Council of the University of the State Fiscal Service of Ukraine;
- On September 24, 2020, the certification board of the Ministry of Education and Science of Ukraine awarded Nataliia Vitaliyivna Moskalenko the academic title of associate professor.
Scientific and pedagogical activities:
- 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 at the Department of Banking and Financial Monitoring of the 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 Tax Service of Ukraine.
- 11.2005 - 09.2011 - Senior Lecturer at the Department of Banking and Financial Monitoring of the National University of the State Tax Service of Ukraine.
- 2004 - 11.2005 - Assistant Professor of the Banking Department of the National Academy of the State Tax Service of Ukraine .
- 03.2000–12.2004 – Lecturer at the Department of Finance of the Academy of the State Tax Service of Ukraine.
- 03 . 1998 - 07.2000 - Lecturer – consultant, Institute of Bankers of Bank "Ukraine".
- 01.1996 - 03.2000 - Lecturer in banking at the Ukrainian Financial and Economic Institute.
Social and Public activities:
- Member of the organizing committee and jury of the 1st stage of the All-Ukrainian Student Olympiad in the academic discipline "Banking" (Irpin).
- Performing the duties of a curator of academic groups.
Main published works for 2021-2025:
Articles in scientific professional publications:
- Moskalenko N.V., Klyusko L.A. Activities of banks in the information economy. Collection of scientific papers of the University of the State Fiscal Service of Ukraine. 2021. No. 1 pp. 126-141. URL: http://nbuv.gov.ua/UJRN/znpnudps_2021_1_11
- MoskalenkoN.V. , BuryachenkoA.E., BoldovaA.A. Financing the state budget deficit: maneuverability in the context of public debt management.Economy and Society. 2023. No. 53. URL: https://doi.org/10.32782/2524-0072/2023-53-31
- Moskalenko N., Verhelyuk Yu., Boldova A. (2023). Problems of ensuring debt sustainability of Ukraine. Economy and Society, (56). URL: https://doi.org/10.32782/2524-0072/2023-56-6
- Moskalenko N. (2024). Conceptual aspects of the financial security of a bank. Collection of scientific works of the State Tax University, (1), 53–58. URL: https://doi.org/10.32782/2617-5940.1.2024.8
- Moskalenko N., Didkivska K. (2025). Financial monitoring in Ukraine. Collection of scientific works of the State Tax University.№ 1, 51–58. https://doi.org/10.32782/2617-5940.1.2025.8
- Moskalenko N.V., Kostrytsya B.I. Blockchain technologies in the banking sector: implementation prospects and regulatory challenges. Scientific notes of the National University "Ostroh Academy". Series "Economy": scientific journal. Ostroh: Publishing house of the NaUOA, March 2025. No. 36(64). Pp. 76–84. DOI: 10.25264/2311-5149-2025-36(64)-76-84.
Articles in foreign publications:
Moskalenko, N., Lesnik, T., Bereslavska, O., Derkach, Yu., Boldova, A. (2024). Financial and credit activity problems of theory and practice. Financial and Credit Activity Problems of Theory and Practice , 4 (57), 22–35. https://doi.org/10.55643/fcaptp.4.57.2024.443 (SCOPUS).
During the period of scientific work, 161 publications were published, of which 119 were of a scientific nature (2 monographs, 1 textbook), 31 articles in professional publications, 105 conference abstracts) and 52 were of an educational and methodological nature.
Teaches the following subjects:
- Banking system,
- Banking management,
- Financial monitoring system,
- Management of financial monitoring processes in banks,
- International financial monitoring system.
Advanced training (certificates):
- Progressive Machine and Design Indastry (Poland), "Modern methods of analysis, planning and financial control" / "Latest methods of analysis, planning and financial control", No. PVT, 21-17/039 dated 17.12.2021.
- University of the State Fiscal Service of Ukraine, Irpin. Certificate of proficiency in a foreign language, Upper-Intermediate (B2) level, No. SS 40233365/ 233-19.
- Private higher educational institution "European University", certificate of advanced training 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:
Gratitude from the rector and honorary diplomas from the director of the National Institute of Finance and Banking; diploma from the chairman of the Irpin City Council.
Responsibilities (areas of activity):
Deputy Head of the Department of Financial Markets and Technologies for Educational and Methodological Work.
Reception of visitors:
Day of the week: Wednesday; 12:00-13:00
Contacts:
- office – B 317,
- E-mail:
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