Olessya Yanchenko
Partner, International Compliance - KYC and AML, Fincorsa.com
- Role
- Partner, International Compliance at Fincorsa
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Partner, International Compliance
Jan 2020 — Present
Advising international clients on matters of KYC and AML in cross-border transactions
Education
Florida State College at Jacksonville
Exchange Student, Major: Political Science
1996 — 1997
Kazakh State Law University, Almaty, Kazakhstan
Juris Doctor (J.D.), International Law and Legal Studies
1995 — 1999
University of Bremen
Master's Degree, German Legal Studies
2002 — 2003
Mannheim Goethe-Institut
German Language
2002 — 2002
Skills
- International Project Management
- Diplomacy
- Kyc
- Regulatory Compliance
- Legal Compliance
- Compliance Management
- United Nations
- Anti Money Laundering
- Legal Issues
- Fatca
- Management
- Team Building
- Regulatory Documentation
- Finance
- Internal Audit
- Financial Regulation
- Multinational Team Management
- Financial Services
- Strategy
- Kazakhstan Law
- Legal Research
- Governance
- International Organizations
- Policy
- Counter-Narcotics
- Law Enforcement
- Banking
- Team Leadership
- Project Management
- Project Planning
- Risk Management
- Document Drafting
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