Eugene
Troyansky, CAMS
Eugene is a senior compliance manager, currently serving as Head of Transaction Monitoring in Mashreqbank, experienced in building risk-based BSA/AML programs and managing regulatory remediation projects in a number of global financial institutions. He’s an expert in building highly effective operational mitigation controls for high risk products, including foreign correspondent banking, institutional and corporate banking, global trade finance and SWIFT/FED/CHIPS payments.
Eugene designs and implements BSA/AML compliance framework, including Transaction Monitoring Unit (TMU) and Financial Investigation Unit (FIU) operational management, risk coverage assessment reviews, BSA/AML model development and validation, detection scenarios tuning methodology, and AML Coverage Assessment, comprising the pillars of successful BSA/AML risk management enterprise, in collaboration with principal stakeholders and executive management.
Prior to entering banking industry, Eugene served as a criminal investigator for 14 years, investigating and supervising cases of money laundering, organized crime, domestic terrorism, financial and insurance fraud.