Anatoly Trofimchuk

WORK HISTORY

EDUCATION

SKILLS

ABOUT ANATOLY TROFIMCHUK

With over 15 years of experience in compliance, I am a passionate and driven leader in the field of anti-money laundering (AML) and sanctions. I have a strong background in legal and financial services, with a J.D. from Boston College Law School and a B.S. in Finance and Spanish from Rutgers College. I currently oversee the DNB North America Compliance Program, including AML and Sanctions and Corporate Compliance where I ensure that the bank complies with all relevant laws, regulations, and standards. I am motivated by the mission of protecting the integrity of the financial system and preventing illicit activities. I bring diverse perspectives and experiences to the team, as I am fluent in Spanish and Russian, and have worked with clients from various regions and sectors.In my previous role as Director of AML at PwC, I gained extensive experience in conducting end-to-end AML program reviews and retrospective transactional reviews (“Lookbacks”) for large financial institutions. I focused on AML governance, policies, and procedures, as well as BSA/AML, OFAC, and KYC compliance. I applied my analytical skills, legal writing skills, and attention to detail to identify and mitigate risks, gaps, and issues. I also collaborated with internal and external stakeholders, such as regulators, auditors, and senior management, to communicate findings and recommendations. I was recognized for my excellence in service delivery, quality, and innovation.