Yevgeniya is an AML/CFT/IS Expert with 16 years’ experience. She specialises in tailor-made training on financial crime prevention (AML CFT/ sanctions/ corruption/tax crimes/ fraud etc). Her work also focuses on providing advisory on AML/FCC risks specific to the post-Soviet/CIS region. She demonstrates vast experience in designing and delivering training on CDD, AML/CFT risks and regulations and Sanctions compliance. Yevgeniya is an approved CAMS trainer.
Yevgeniya is co-founder of ACAMS® Netherlands Chapter in 2011. Yevgeniya holds a law degree from Kyiv University on Trade and Commerce (Ukraine), she is CAMS® certified since 2007 and holds ICA International Diploma in Compliance (2011).