Kateryna Lakhtina
Senior Quality Control Analyst @TD
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2025 — Present
Senior Quality Control Analyst @TD
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CA
EDUCATION
2002 — 2007
Donetsk State University of Management
Master's degree
ABOUT KATERYNA LAKHTINA
Seasoned professional with 5+ years of experience in AML/CTF, EDD, KYC and Compliance. Proficient in conducting customer risk assessments, detection and reporting of suspicious activity, and providing recommendation summaries. Proven record of improving AML procedures, designing compliance controls, and quality control.
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