Illia Doroshenko
Director, Global Transaction Banking @CIBC
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WORK HISTORY
Director, Global Transaction Banking @CIBC
Toronto, ON, CA
Leading a team of Associates in reviewing and assessing transaction activity for Correspondent Banking clients across various jurisdictions- Identifying risks within CIBC\'s purview of transaction monitoring and guiding the team in investigating potential concerns (e.g. nested or downstream payments in correspondent banking, payments from MSB/PSP, etc.)- Ensuring that CIBC follows Canadian regulations and guidelines (e.g, FINTRAC guidance, Ministerial Directives, etc.)- Leading compliance calls with clients and engaging with internal stakeholders to recommend effective solutions to complex problems- Focusing on enhancing the quality of transaction monitoring records, ensuring detailed documentation of findings and clear communication of trends and changes in transaction activity- Preparing clear written reports detailing our work and any necessary corrective actions- Continuously monitoring regulatory and legal developments, as well as industry trends, to ensure compliance and incorporate changes into our processes- Analyzing departmental processes to identify opportunities for efficiency improvements and to mitigate potential risks
EDUCATION
Seneca Polytechnic
AML Administration
Taras Shevchenko National University of Kyiv
Master's degree, International Litigation
ABOUT ILLIA DOROSHENKO
I\'m a specialist in a sphere of Global transaction monitoring and corporate banking with 8 years of experience including AML, Fraud detection, corporate law, and Due Diligence. Currently I work as Director of GTB Team at CIBC, monitoring Vostro accounts activity of foreign financial institutions. Have experience with FATCA, INCOTERMS, FINTRAC, Constitution of Interpol, European Convention on Human Rights, The Dodd-Frank Act and EMIR. Direct communication with European and North American regulators and clients, drafting legal documents in English, Russian and German.Before moving to corporate banking sector, I had prior experience in Fraud and AML Financial Intelligence Unit department, and before that in National Ukrainian Law which included working on major white-collar crime cases in Ukraine. My main duties consisted of the court appearance, negotiation with prosecutors, plea bargain, drafting of claims, evidence research, working with subpoenas etc.Graduated from Taras Shevchenko Institute of International Relations. The topic of master’s thesis:\"International litigation between legal entities and States in the European Court of Human Rights\". Successfully finished AML Administration course at Seneca college in Toronto.
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