Yevgeniya Balyasna-Hooghiemstra (CAMS) is a senior AML & financial crime professional with over 10 years of practical experience within financial services in the Netherlands, including ABN AMRO, RBS and Amsterdam Trade Bank. She has experience in setting up and leading (global) projects implementing new legislation, improving processes and management controls, writing policies and procedures, executing training on various AML/compliance matters, as well as doing a day job of an AML (Compliance) officer.
In January 2014 Yevgeniya has started her own company, Radosyn, to provide tailor-made compliance training & advisory, in particular, related to understanding and managing compliance risks inherent to Eastern European business. She is a native speaker of Ukrainian and Russian.
Yevgeniya holds a law degree from Kyiv University on Trade and Commerce (Ukraine). She is certified member of ACAMS since 2007 and holds ICA International Diploma in Compliance. Yevgeniya is co-founder and Chairperson of ACAMS Netherlands Chapter.