Aleksandra
Zolottseva
Aleksandra (Sasha) is a Financial Crime Associate, in Legal & Compliance of NatWest Markets Plc, the investment banking arm of NatWest Group. Overall, Sasha has 14 years of experience in the banking industry and among those 10 years are in compliance-related areas. Prior to NatWest Markets, Sasha worked at Webster Bank NA as Senior Financial Intelligence Analyst, and also was an Analyst for the BSA/AML team at Ion Bank. Her expertise are in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Bank Secrecy Act (BSA) requirements, Fraud Mitigation and Loss Management and bank operations. Sasha earned her Bachelor of Science degree in Finance at Central Connecticut State University. She is Certified Financial Crimes Investigator (CFCI) by the International Association of Financial Crimes Investigators (IAFCI) and an active member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) with CAMS certification. Sasha is a Social Media Director with the ACAMS Connecticut Chapter Executive Board.