Ekaterina Koroleva

Experience

1. Managing Consultant, Financial Crime & Fraud Investigations (Ffi)

   Guidehouse

   Jan 2019 — Present

   Global coverage of anti-money laundering (AML), terrorism financing (TF), transaction monitoring (TM) and sanctions compliance engagements for financial institutions in the US, Europe, and Middle East- Managing 20+ person team and driving productivity by optimizing work assignments, rationalizing underperforming team members, and leading training- Bridging Business and Agile Development Tech teams as a facilitator. Utilizing specialized knowledge (Scrum Master and Product Owner) to refine user stories and ensure business requirements understanding- Initiating and coordinating development of the original content on the topics of sanctions enforcement and prevention of human trafficking- Designing, building, and rolling-out investigation tracking tools with analytics to colleagues, clients, and LE. Redesigning procedural guidance for 314(a) engagement and Q&A- Leading escalations and coordination with Law Enforcement (LE) across the globe on high-profile cases of money laundering (ML),(TF), national security, CSAM/CSEM- Covering CIP, CDD, EDD, and Sanctions procedures. Conducting transaction analysis and global research for disposition narratives, SAR filings with FinCEN.