VV
Volodymyr Varenyk
Also known as: V. V. Varenyk, V.Varenyk
European University, Bohdan Khmelnytsky National University of Cherkasy
0009-0002-9777-4899
About
PhD candidate at European University (Kyiv). Research interests: AML/CFT, insurance, finance. Current focus: identification of ultimate beneficial owners; automation of detection of suspicious financial transactions by reporting entities. Methods: the Shapley-Shubik index, the Banzhaf index, the Deegan-Packel index, the Herfindahl-Hirschman Index, the Entropy Index, the Gini Index, the logistic regression, Naive Bayes, CART, k-NN, SVM. Publishing languages: Ukrainian, English.
Employment
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European University PhD candidate2023 - Present
Education
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Bohdan Khmelnytsky National University of Cherkasy Higher Education2000 - 2005
Projects & Funding
Projects & funding information is unavailable.
Publications (9)
- SUPERVISED MACHINE LEARNING ALGORITHMS FOR FINANCIAL MONITORING Save
- THE USE OF CONCENTRATION INDICES BY NATIONAL BUSINESS ENTITIES TO IDENTIFY ULTIMATE BENEFICIAL OWNERS Save
- APPLICATION OF POWER INDICES BY NATIONAL ECONOMIC ENTITIES FOR ULTIMATE BENEFICIAL OWNER IDENTIFICATION Save
- THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE Save
- ВИКОРИСТАННЯ КОЛЕКТИВНИХ МЕТОДІВ ЕКСПЕРТНИХ ОЦІНОК ДЛЯ ЦІЛЕЙ РИЗИК-ОРІЄНТОВАНОГО ПІДХОДУ Save
- MEASURES OF INFLUENCE FOR VIOLATION OF FINANCIAL MONITORING BY BANKS IN UKRAINE Save
- NATIONAL AML/CFT SYSTEMS IN THE USA, CANADA AND FRANCE: FOUNDATION, TOOLS, FUTURE Save
- Organizational and economic principles of financial monitoring of national business entities in the context of national security Save
- INFORMATION EXCHANGE TOOLS IN THE FINANCIAL MONITORING SYSTEM OF THE USA AND BENCHMARKING FOR UKRAINE Save