Tetiana Iurchenko

B.A., LL.M., Dip. ICA

Senior Analyst, Risk & Compliance

Tetiana Iurchenko Achieving business excellence through compliance

Professional Experience

Tetiana gained valuable experience as part of the international relations department at the Antimonopoly Committee of Ukraine.  She also served as a legal counsel and financial monitoring officer (MLRO) with a group of companies licenced in securities trading and custodian activity.

At Chetcuti Cauchi, Tetiana specialises in anti-money laundering regulations, regulatory compliance, and risk advisory services for corporate and trust structures.  

Academic Record

the International Compliance Association (ICA)
International Diploma in Anti Money Laundering
Kiev National Taras Shevchenko University
Master of Laws
Kiev National Taras Shevchenko University
Bachelor of Law

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