Recent engagement experience
- AML/ATF audits in relation to Bermuda financial services entities’ to identify any non-compliances and process improvement opportunities. This has involved policies and procedures review, file testing and often working closely with the regulator.
- Forensic investigations conducted to identify potential misconduct by senior management and concerns of fraudulent behavior and financial mismanagement.
- Preparation of AML/ATF business risk assessment and development of AML/ATF policies and procedures.
- Provision of training.
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Master’s degree in International Economics, Kyiv National Economics University
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Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)