Yulia Tretyakova

Yulia Tretyakova has had a diverse work experience. Yulia began their career as a Public Relations Manager at the Department of Public Health, where they managed press releases, website content, social advertising, and promotions in public health. Yulia created a successful regional social promotion called "Thank you, doctor" for National Doctors' Day.

Yulia then worked as an Economist and Public Relations Manager at the Center of Pharmaceutical Information, where they handled public relations and managed economic aspects of the company.

Yulia later joined Exness, where they started as a Consultant in Technical Support and then became an Anti-Financial Crime Officer. In this role, they monitored transactions for money laundering, conducted investigations, and assisted in developing the KYC system. Yulia also trained new employees and conducted assessments.

Yulia further advanced in Exness and became the Team Leader of Analytics and Audit, where they planned and controlled the analysis of new products for anti-fraud purposes. Yulia reviewed work processes, provided recommendations for risk assessment, and participated in quality assurance.

Finally, Yulia served as a Senior Risk Analyst and the Head of Payments Anti-Fraud at Exness. Yulia'sresponsibilities included analyzing current products for potential fraud, providing anti-fraud recommendations, and controlling risks associated with campaigns and services.

Throughout their career, Yulia has demonstrated strong analytical skills, risk management expertise, and a commitment to improving processes and systems to combat fraud and financial crimes.

Yulia Tretyakova began their education at Siberian State Medical University from 2004 to 2009, where they obtained a Specialist degree in Economics. Yulia further pursued their education at Tomsk Polytechnic University from 2013 to 2014, earning a Master of Business Administration (MBA) with a specialization in General Management.

In addition to their formal education, Yulia Tretyakova has obtained several certifications. In 2019, they became a Certified Anti-Money Laundering Specialist through ACAMS. Yulia also acquired a Fraud Certificate from ACAMS in 2019. Yulia expanded their knowledge in the field of anti-money laundering and financial crime prevention by completing the Advanced Anti-Money Laundering for Financial Institutions course offered by the European Institute of Management and Finance (EIMF) in 2021. Yulia further enhanced their expertise with certifications in Know Your Client (KYC) and Customer Due Diligence (CDD) from EIMF in the same year. Yulia also completed the Introduction to Digital Currencies course at the University of Nicosia in 2022, while in the same year, they obtained the Cryptocurrency Tracing Certified Examiner (CTCE) certification from CipherTrace, a Mastercard company. Moreover, Yulia has comprehensive knowledge of SQL for Data Science, as evidenced by their completion of the course provided by Coursera in 2021. Yulia'smost recent certification is the Middle Management Excellence Program from Stanford GSB Executive Education, which they obtained in 2023.