Illia Doroshenko is a specialist in global transaction monitoring and corporate banking, with 8 years of experience in AML, fraud detection, and corporate law. Currently serving as the Director of the Global Transaction Banking Team at CIBC, Illia monitors Vostro account activities for foreign financial institutions and ensures compliance with Canadian regulations. Previous roles include experience as a paralegal, legal advisor, and international lawyer, focusing on financial crime investigations and legal documentation in multiple languages. Illia holds a master's degree in International Litigation from Taras Shevchenko National University of Kyiv and completed an AML Administration course at Seneca College.
This person is not in the org chart
This person is not in any teams
This person is not in any offices