Iulia Timofeeva is an AML and Sanctions Compliance Consultant who brings over 20 years of experience in financial crime prevention, with 17 years at JSC Bank of Georgia. Iulia has held various senior leadership roles, overseeing transaction monitoring and sanctions screening, and has been instrumental in enhancing AML compliance. Currently, Iulia serves as a Senior Expert at Skyward Solutions and is the Co-Chair of the ACAMS Eurasia Chapter, where they organize events to strengthen the compliance community. Additionally, Iulia is the Co-Founder of Skyward Academy, focusing on specialized compliance training. Iulia holds a Master of Science in Mathematics from Ivane Javakhishvili Tbilisi State University and is certified in CAMS and CGSS.
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