Compliance and risk professional with 9+ years of experience in AML, CTF, and financial crime prevention, specialising in EDD, KYC, CDD, and risk-based frameworks. Expertise in cryptocurrency compliance, VASP oversight, and transaction monitoring to detect and mitigate financial crime risks.Led investigations uncovering over 1.7 billion roubles in corruption, developed AML policies, and drafted compliance-focused legislative proposals. Skilled in SAR filing, sanctions screening, PEP reviews, and addressing FATF-related regulatory requirements. Experience includes implementing due diligence processes for high-risk entities and analysing cryptocurrency transactions to identify suspicious activity and prevent fraud.As Deputy Director of the Anti-Corruption Policy Centre, co-authored 200+ reports and trained 150+ professionals in anti-corruption best practices, risk assessments, and compliance strategies. Contributed to international research on governance and financial risk mitigation, working with organisations like the World Bank.Academic background includes an LL.M. in Public Law, a Master’s in Transnational Crime, and advanced degrees in Public Policy and Leadership. Proficient in designing risk management systems, leveraging compliance tools, and navigating regulatory challenges in crypto, financial institutions, and cross-border operations. Fluent in Russian and English.