Channels / CY iT HR
CY iT HR
@cyprusithr · supergroup
· filtered by
Yulia Bazanova
Yulia Bazanova
2026-11-01 00:46 UTC
#CV#Compliance#AML#Antifraud#резюме#Комплаенс#ПОД/ФТ#Антифрод
I have 17+ years of experience in AML/CFT and Compliance, primarily in FinTech and EMI, including 7+ years in Forensic Services at Deloitte, where I led AML/CFT and Compliance teams across Russia and the CIS (3+ in Russia and 11+ in the CIS).
Throughout my career, I’ve focused on developing and auditing AML/CFT and Compliance frameworks, improving internal processes and managing AML/CFT and broader Compliance risks across Russia, CIS and EU.
I’m currently open to new opportunities and would be happy to connect if you’re looking for someone with my background. I’m open to both full-time and part-time / projects remote roles.
I’m available to start immediately and would be happy to discuss potential opportunities.
My LN
https://www.linkedin.com/in/yulia-b-a8972793?trk=contact-info
I have 17+ years of experience in AML/CFT and Compliance, primarily in FinTech and EMI, including 7+ years in Forensic Services at Deloitte, where I led AML/CFT and Compliance teams across Russia and the CIS (3+ in Russia and 11+ in the CIS).
Throughout my career, I’ve focused on developing and auditing AML/CFT and Compliance frameworks, improving internal processes and managing AML/CFT and broader Compliance risks across Russia, CIS and EU.
I’m currently open to new opportunities and would be happy to connect if you’re looking for someone with my background. I’m open to both full-time and part-time / projects remote roles.
I’m available to start immediately and would be happy to discuss potential opportunities.
My LN
https://www.linkedin.com/in/yulia-b-a8972793?trk=contact-info
📄 Document (not supported)
#CV#Compliance#AML#Antifraud#резюме#Комплаенс#ПОД/ФТ#Антифрод
I have 17+ years of experience in AML/CFT and Compliance, primarily in FinTech and EMI, including 7+ years in Forensic Services at Deloitte, where I led AML/CFT and Compliance teams across Russia and the CIS (3+ in Russia and 11+ in the CIS).
Throughout my career, I’ve focused on developing and auditing AML/CFT and Compliance frameworks, improving internal processes and managing AML/CFT and broader Compliance risks across Russia, CIS and EU.
I’m currently open to new opportunities and would be happy to connect if you’re looking for someone with my background. I’m open to both full-time and part-time / projects remote roles.
I’m available to start immediately and would be happy to discuss potential opportunities.
My LN
https://www.linkedin.com/in/yulia-b-a8972793?trk=contact-info
I have 17+ years of experience in AML/CFT and Compliance, primarily in FinTech and EMI, including 7+ years in Forensic Services at Deloitte, where I led AML/CFT and Compliance teams across Russia and the CIS (3+ in Russia and 11+ in the CIS).
Throughout my career, I’ve focused on developing and auditing AML/CFT and Compliance frameworks, improving internal processes and managing AML/CFT and broader Compliance risks across Russia, CIS and EU.
I’m currently open to new opportunities and would be happy to connect if you’re looking for someone with my background. I’m open to both full-time and part-time / projects remote roles.
I’m available to start immediately and would be happy to discuss potential opportunities.
My LN
https://www.linkedin.com/in/yulia-b-a8972793?trk=contact-info