Stanislav Ilyayev
Skills
Timeline
Professional experience for Stanislav Ilyayev
- Current 1 year and 8 months, since Oct 2024
Compliance & AML Consultant
Compliance & AML Consultant
Conducted AML investigations and KYC/CDD reviews for corporate and individual clients, Developed AML/CFT and KYC/KYB compliance frameworks, Performed enterprise-wide risk assessments and created remediation plans, Designed onboarding workflows and customer risk scoring models, Screened clients, contracts, and transactions against OFAC, EU, and UN sanctions lists
- 2017 - 2024
Group Leader / Financial Institutions and Corporate Department
Stern International Bank
Regulatory Compliance, Anti-Money Laundering, Onboarding, Financial Crime, Corporate Governance
- 2017 - 2024
Compliance Manager / Money Laundering Reporting Officer (MLRO)
Standard Commerce Bank
AML/CTF/KYC Compliance Manager | Money Laundering Reporting Officer (MLRO) | Regulatory Compliance, Anti-Money Laundering, Onboarding, Financial Crime, Corporate Governance
Languages
English
C1 (Fluent)
Hebrew
B1-B2 (Good)
Russian
C2 (Expert / native speaker)
German
B1-B2 (Good)
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