Senior manager, Forensic and Disputes Services
5 Lesnaya St.
Julia joined Deloitte CIS Forensic in 2014. Before joining Deloitte, she worked for six years in the Compliance and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) departments of several top 10 Russian and international banks. Her experience included serving as Senior Compliance Officer at several major banks, including Raiffeisenbank, where she was responsible for monitoring and reporting on clients’ activities, overseeing regulatory affairs, communications, and developing and implementing Compliance and AML/CFT policies and procedures.
At Deloitte, Julia leads AML/CFT and compliance projects for banks and financial sector companies in Russia and the CIS, including AML/CFT and compliance analysis and assessment projects for a number of clients in Russia and the CIS countries (Azerbaijan, Tajikistan, Uzbekistan , Armenia, Kyrgyzstan, Kazakhstan, etc.).
In addition, at Deloitte Julia has played an active role in various projects aimed at fostering strong knowledge of AML/CFT and compliance issues among clients' employees and inculcating a corporate culture of compliance by, among other activities, developing and conducting face-to-face and distance training sessions on AML/CFT and compliance for senior management and employees of client banks.