Anastasiia Dementieva

Responsible for managing and advancing KYC (Know Your Customer) products designed for corporate customers.

Managing projects and programs within the Anti-Money Laundering and Combating the Financing of Terrorism Office. My responsibilities included the development, implementation and oversight of initiatives aimed at preventing money laundering and terrorism financing.

Implementing effective strategies to prevent money laundering occurrences ensuring the bank's operations adhered to the highest standards of financial integrity. I actively collaborated with auditors and Authorities, playing a pivotal role in minimizing AML risks. Additionally, I was responsible for overseeing the bank's sanctions perimeter.

Managing the daily operations of AML department, overseeing various AML processes, My role involved closely working with stuff to ensure the execution of quality work while consistently meeting tight deadlines

Managing strong customer relationships, ensuring clients satisfaction and loyalty. I actively sought new business opportunities for clients, advising them on a range of products and services tailored to their needs. Additional, I was responsible for resolving customers issues and concerns