
Tatiana
Turculet, CAMS®
ACAMS Luxembourg Chapter Co-Chair
Compliance Officer at European Investment Bank Group
Tatiana has been working in the field of Regulatory Compliance and Anti-financial crime in both private and public sectors, mainly EU institutions, after graduating from two top German universities with a Master of Law and Business degree as well as obtaining an MBA from Spain.
Her experience includes working in consulting on complex money laundering cases within global banks, as well as assisting clients with regulatory investigations arising from allegations of market manipulation, violation of fiduciary responsibilities and internal fraud.