Tetiana Iurchenko
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 legislation advice, remediation exercises and gap analysis in AML/CFT matters. She has experience with building and coaching first line teams and has a particular interest in structures. She is practical and business driven whilst ensuring compliance with the law.
Professional 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
Professional Civic Activities
Tetiana Iurchenko
Involvements
Practices
