Yelena Shapiro
Financial Crimes Consultant @SolomonEdwards
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WORK HISTORY
Financial Crimes Consultant @SolomonEdwards
US
EDUCATION
UC San Diego
B.A., International Studies, Political Science, Middle East and Judaic Studies
Middlebury Institute of International Studies at Monterey
M.A., Nonproliferation/ Terrorism
SKILLS
ABOUT YELENA SHAPIRO
Certified Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and sanctions compliance specialist experienced in research, analysis, and reporting of suspicious activity. Responsible for sanctions related case investigations and ad-hoc investigative projects utilizing advanced Russian language skills. Top notch management, policy, research and analysis professional with an entrepreneurial mind and a positive attitude. Exceptional understanding of global politics, government affairs, compliance and BSA/AML. Excellent leadership skills demonstrated through service at The Monterey Institute of International Studies and University of California, San Diego. Bilingual in Russian and English, with extensive experience in an international setting.Enjoys taking initiative, problem solving and thrives under pressure. Strong drive and dedication. Specialties: AML/BSA, Russian fluency, data analysis, translation <> Russian, social media, training and facilitation, program/project management, international law, lobbying, public affairs, international relations, campaigning, fundraising, event planning, planning and organization, leadership
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