Area 1

Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT)

In the field of AML/CFT, I provide comprehensive services that help financial institutions not only meet regulatory requirements, but also build a resilient and trustworthy business.

Customer Due Diligence (KYC/CDD)Establishing effective procedures for knowing your customers and assessing risks.

Enhanced Due Diligence (EDD)Analysis of complex cases requiring additional attention and detailed verification.

Correspondent banking reviewsEnsuring compliance in international business and cooperation with foreign banks.

Model and tool testingVerifying the effectiveness of risk assessment systems and assisting with calibration.

Transaction monitoringAssistance in upgrading systems for identifying suspicious transaction patterns.

Training and mentoringPractical training for employees on identifying risks and taking appropriate action.

The goal is to provide sustainable solutions that reduce regulatory risks while strengthening trust with clients, partners and supervisory authorities.

Area 2

International Sanctions

Sanctions are one of the most demanding areas of compliance, as rules frequently change and require precise interpretation. Services are focused on helping institutions with correctly understanding, implementing and managing sanctions risks.

Screening hit reviewAnalysis of hits and assessment of compliance with international sanctions.

Establishing control mechanismsDesigning processes that enable timely detection and management of sanctions risks.

Support in complex casesAdvisory on complex transactions such as trade finance or large corporate financing.

TrainingSpecialist workshops on sanctions regimes, their impact on business and practical case handling.

With extensive international experience, I help organisations identify and manage sanctions risks that can affect their operations, reputation and regulatory compliance.

Area 3

Compliance

Compliance is the foundation of trust between an institution, its clients and regulators. In this area, I provide support in establishing and improving internal processes that ensure transparency, integrity and long-term business stability.

Development of compliance policies and proceduresDesigning clear rules that comply with legislation and regulatory requirements.

Control effectiveness reviewAnalysis of existing mechanisms and recommendations for optimisation.

Employee trainingStrengthening awareness of compliance and responsibility in day-to-day operations.

With a holistic approach, I help organisations build a culture of compliance that reduces risks, increases efficiency and strengthens long-term competitiveness.

Our services

Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT)

International Sanctions

Compliance