Tetiana Iurchenko

B.A., LL.M.

Senior Analyst

Connect through:

Summary

Tetiana specialises in anti-money laundering regulations, regulatory compliance and risk advisory for corporate and trust structures.

Experience

Tetiana gained valuable experience as part of the international relations department at the Antimonopoly Committee of Ukraine. She also served as a legal counsel and financial monitoring officer (MLRO) with a group of companies licenced in securities trading and custodian activity.

At Chetcuti Cauchi, Tetiana specialises in anti-money laundering regulations, regulatory compliance, and risk advisory services for corporate and trust structures.

Memberships

Academic Record

the International Compliance Association (ICA)
International Diploma in Anti Money Laundering
2021

Kiev National Taras Shevchenko University
Master of Laws
2006

Kiev National Taras Shevchenko University
Bachelor of Law
2005