Vitaliya Shestakova

AML/CFT Methodologist: internal AML rules, KYC, CDD, coordination of internal and group policies and procedures, risk assessment, compliance-risk of new and existing products/channels, organize AML processes such as prevention, analysis and reporting of suspicious activity, participate in IT-projects., supporting group and local requirements of AML/CFT legislation

Leadership of five employees in AML/CFT area, organize Agent oversight process (230 Banks and 15 independences), evaluate compliance-risk of new and existing products/channels, organize AML processes such as prevention, analysis and reporting of suspicious activity, participate in IT-projects.

I progressed then as an AML analyst Alfa-Bank to the position of Department Head of the AML compliance for Alfa-Bank eight million clients – physical persons . Organized work in identifying, preventing, and stopping illegal cashing of funds. Created and implemented IT-program with automatically blocking banking cards for stopping suspicious cash-transactions.

Lead a team of AML analysts, and organize work in identifying, preventing, and stopping illegal transactions and cashing of clients – physical persons. Identify and monitor Publicly exposed persons and maintain a database of them. Created and implemented a behavioral model for refusal to serve and open accounts suspicious clients.

Legal adviser

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