Professional Experience
Tetiana is a Senior Compliance Officer within the firm. Her main focus is risk advisory, AML, and regulatory compliance. She is responsible for compliance in corporate, trusts, and fiduciary services. In the past Tetiana formed part of the international relations department at the Antimonopoly Committee of Ukraine. Also, she was a legal counsel and financial monitoring officer (MLRO equivalent) with a group of companies in Ukraine licensed in securities trading and custodian activity.
Academic Record
the International Compliance Association (ICA)
International Diploma in Anti Money Laundering
2021 |
Kiev National Taras Shevchenko University
Master of Laws
2006 |
Kiev National Taras Shevchenko University
Bachelor of Law
2005 |
Languages
English, Russian & Ukrainian
Professional Experience
Tetiana is a Senior Compliance Officer within the firm. Her main focus is risk advisory, AML, and regulatory compliance. She is responsible for compliance in corporate, trusts, and fiduciary services. In the past Tetiana formed part of the international relations department at the Antimonopoly Committee of Ukraine. Also, she was a legal counsel and financial monitoring officer (MLRO equivalent) with a group of companies in Ukraine licensed in securities trading and custodian activity.
Academic Record
the International Compliance Association (ICA)
International Diploma in Anti Money Laundering
2021 |
Kiev National Taras Shevchenko University
Master of Laws
2006 |
Kiev National Taras Shevchenko University
Bachelor of Law
2005 |