Professional 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.
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 |
Languages
English & Russian
Professional 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.
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 |