Anatoly Trofimchuk

Anatoly Trofimchuk is a seasoned compliance professional with extensive experience in Anti Money Laundering (AML) and sanctions programs. Currently serving as the Head of Compliance at DNB since November 2019, Anatoly oversees the North America BSA/AML and Sanctions Program. Prior to this, a director role at PwC involved leading comprehensive AML program reviews and regulatory analyses from August 2012 to October 2019. Earlier professional experiences include positions as a manager and student attorney, alongside internships that honed skills in legal research and contract management. Anatoly's educational background includes a Juris Doctor from Boston College Law School and a Bachelor of Science in Finance and Spanish from Rutgers Business School.