Lesya Yevchenko is an experienced AML/CFT professional with over 15 years in delivering successful policy and operational outcomes. Currently serving as the Director, AMLCO at Citi, Lesya has also held roles such as SVP, CAMLO and Manager of the AML & Compliance Division at the Office of the Superintendent of Financial Institutions Canada. Formerly, Lesya worked as an AML Analyst at CIBC and contributed as an IMF Short Term Expert. Educated with a Master's degree from Ternopil National Economic University and various certifications, Lesya is a trained FATF assessor and prudential supervisor specialized in AML/CFT regulation and supervision.
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