Iulia
Timofeeva, CAMS, CGSS
Iulia Timofeeva has been working in JSC Bank of Georgia for over 19 years, out of which, she has spent 15 years in the AML Department. She started out as an AML officer and in a few years, she was promoted to Head of the Transaction Monitoring Unit. This allowed her to be at the forefront of combating financial crime in the largest bank in Georgia. This role also helped her gain a unique experience in transforming big data into workable intelligence by heading the efforts of introducing complex systems of transaction monitoring and sanctions screening.
She also held the position of Head of Quality Assurance in the AML Department. She was responsible for the improvement of operational effectiveness of the bank’s AML Function in every major aspect from KYC and transaction monitoring to regulatory and sanctions compliance.
Currently she is the AML and Sanctions consultant in the Transaction Direction in the bank of Georgia.
Iulia has been an active ACAMS member since 2016 when she also became a Certified Anti-Money Laundering Specialist (CAMS) and in 2023 she was certified as a Global Sanctions Specialist (CGSS).