Olga T.

Olga T. is an experienced KYC Analyst with a current position at CACEIS since June 2023, focusing on global due diligence for client onboarding and compliance with regulatory requirements. Prior experience includes serving as a Compliance AML Execution Analyst at Citi, where investigations on high-risk clients were conducted, and findings documented for management review. At Deutsche Bank, Olga performed Customer Due Diligence, delivering training to new team members and enhancing team productivity. Previous roles include senior customer service positions at Apple and compliance-related positions at Pfizer and Google. Olga holds multiple certifications in organizational leadership and FinTech, alongside a degree in English Language and Literature.