People

Julia Bazanova

Manager, Forensic and Disputes Services

Julia Bazanova

5 Lesnaya St.

Moscow

Russia

125047

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Julia joined Deloitte CIS Forensic in 2014, having worked for six years in Compliance and AML/CFT departments at several of Russia’s 10 largest banks.

From 2008 to 2013, she was the Principal Compliance Officer at Raiffeisenbank in Moscow, where she was responsible for monitoring and reporting on clients’ activities, overseeing regulatory affairs, communications, and developing compliance and AML/CFT methodologies.

In 2013-2014, Julia worked as the Principal Compliance Officer at another major Russian bank.

Since joining Deloitte, Julia has participated in AML/CFT and compliance projects for financial institutions in Russia, the CIS and Europe. She has experience successfully conducting detailed analyses of AML/CFT functions, developing methodology, delivering trainings on AML/CFT and compliance, and similar projects.