Anna Panasenko

Position: Professor of the Department

Academic Degree: Doctor of Economic Sciences

Academic Title: Associate Professor

ORCID ID: https://orcid.org/0000-0002-6743-6728

Education and Academic Career:

• 2002 – Graduated from Donetsk National University, qualification: Economist.
• 2003 – Graduated from Donetsk National University, qualification: Master of Finance.
• 2008 – Defended PhD thesis in Economics (specialty 08.00.08 “Money, Finance, and Credit”) on the topic “Deposit Policy of Banks and Instruments of Its Implementation”.
• 2011 – Awarded the academic title of Associate Professor in Finance.
• 2013 – Elected Corresponding Member of the Academy of Economic Sciences of Ukraine.
• 2018 – Defended doctoral dissertation in Economics (specialty 08.00.08 “Money, Finance, and Credit”) on the topic “Mechanisms of Attracting Financial Resources by Commercial Banks in Ukraine”.
• 2024 – Elected Full Member (Academician) of the Academy of Economic Sciences of Ukraine. 

Professional Development and Trainings:

1. Training course Business Verification Fundamentals (Sumsub, London, 2025).
2. AI Summer School_STU (Faculty of Finance and Digital Technologies, DPU Kyiv, 2025).
3. Training course General Data Protection Regulation (GDPR) (EU, London, 2025).
4. Scientific discussion Professional Adaptation and Reintegration in the Conditions of the Modern Labor Market of Ukraine: Challenges and Opportunities for Displaced Migrants (KIBiT, Kyiv, 2025).
5. Training course Privacy Information Management System (Integreon, London, UK, 2024).
6. Training course Diversity, Equity & Inclusion (Integreon, London, UK, 2024).
7. Training course Anti-Phishing Essentials (Integreon, London, UK, 2024).
8. Training course Anti-Harassment and Anti-Discrimination (Integreon, London, UK, 2024).
9. Compliance training on AML/CFT requirements for gambling business entities (Kyiv, Ukraine, 2024).
10. Forum Financial Monitoring in Ukraine: Challenges and Prospects (Kyiv, Ukraine, 2024).
11. Interagency National Forum Strategy for the Development of the Financial Monitoring System in Ukraine 2024–2026 (Kyiv, Ukraine).
12. Forum Financial Monitoring 2023 (Kyiv, Ukraine).
13. Interdepartmental discourse Transparency of Beneficiary Property: Lessons and Prospects (Odesa, Ukraine, 2021).
14. International seminar Financial Investigations Involving Offshore Structures, Trusts, Virtual Assets, and Politically Exposed Persons (Kyiv, Ukraine, 2021).
15. Integrated panel discussion Financial Monitoring 2021 (Lviv, Ukraine).
16. Integrated panel discussion Financial Monitoring 2020 (Lviv, Ukraine). 

Research Interests:

• Anti-money laundering policy
• Banking
• Financial investigations
• European studies
• International AML standards

Research Activity:

Author and co-author of over 150 scientific and teaching publications, including:

• 1 personal monograph Bank. Resources. Capital (2012).
• 10 collective monographs, including: Partnerstwo i współpraca a kryzys gospodarczo-społeczny w Europie Środkowej i Wschodniej (2010); Current Problems of Public Finance Management: European Integration Context (2016); Economics and Business Management: Theory, Practice, Development Prospects (2021).
• 1 textbook (co-authored): The Resource Potential of a Banking Institution (2010).
• 11 articles in journals indexed in international scientometric databases.
• 54 articles in domestic and international peer-reviewed journals.
• More than 50 conference and roundtable publications. 

Teaching Disciplines:

• Current Issues in the Organization of Financial Investigations
• Investigation of Money Laundering of Illicit Proceeds
• Current Issues of Combating Economic Crime 

Contacts:

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.