Iryna Davydova
Deputy Mlro Emi Uk @Payine
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WORK HISTORY
Deputy Mlro Emi Uk @Payine
London, GB
Supporting the MLRO in managing the firm’s AML/CTF and financial crime framework within a UK-regulated e-money institution. Overseeing day-to-day financial crime controls, including transaction monitoring, sanctions screening, SAR escalation, and customer risk assessment, in line with Financial Conduct Authority expectations and the Money Laundering Regulations 2017.Played a key role in regulatory remediation activities following supervisory review, including AML gap analysis, enhancement of policies and procedures, and strengthening of the control framework across the customer lifecycle. Contributed to remediation planning, client file reviews, and implementation of risk-based improvements in collaboration with senior stakeholders and external advisors.Supporting governance and senior management reporting, ensuring effective escalation of financial crime risks and maintaining audit-ready documentation. Acting as Deputy to the MLRO and contributing to embedding a strong compliance culture across the organisation.
EDUCATION
Kyiv National Economics University
Bachelor of Economics with honours, Economics
Kyiv National Economics University
Master of Finance, Finance and Financial Management Services
ABOUT IRYNA DAVYDOVA
With a focus on anti-money laundering (AML), sanctions, and anti-bribery compliance, my tenure at banking has honed my expertise in navigating complex regulatory landscapes and implementing robust compliance frameworks. Our team\'s success in reinforcing the bank\'s first line of defense against financial crime reflects a deep commitment to operational excellence and a keen understanding of risk profiles.In collaboration with the parent company, we\'ve established a solid intermediary structure that ensures adherence to international standards and diligent reporting. My role demands a strategic approach to managing the bank\'s AML and sanctions risks, contributing to the integrity and reputation of the financial system, and fostering trust among our stakeholders.
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