Alina Stanishevska
- Role
- Lead - Risk Intelligence Group Global Trade Legal at Microsoft
- Location
- Redmond, WA, US
- LinkedIn followers
- 500 followers
Experience
Lead - Risk Intelligence Group Global Trade Legal
Jul 2015 — Present
Leading a world-class investigations team specializing in compliance with economic sanctions, export controls, and anti-money laundering regulations. My program relies on expert due diligence, risk intelligence, know your customer, and forensic analysis in-house capabilities to protect Microsoft and enable the regulators\' national security and foreign policy objectives.
Skills
- Ukrainian
- Research
- Training
- Social Media
- Program Management
- Financial Intelligence
- Due Diligence
- International Trade
- Public Speaking
- Investigations
- Project Management
- Resourceful Problem-Solving
- Editing
- Program Development
- Security Intelligence
- Geopolitical Risk
- Intercultural Communication
- Analyst Briefings
- Trade Compliance
- Forecasting
- Legal Compliance
- International Relations
- Writing
- Risk Intelligence
- Intelligence Analysis
- Government Compliance
- Access Database
- Data Entry
- Economic Sanctions
- Russian
- Spanish
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