Lev Dashev is currently a Senior Sanctions Manager at Interactive Brokers, where they focus on global sanctions compliance. Previously, they held various compliance roles at Deutsche Bank and Scotiabank, where they specialized in anti-money laundering (AML), risk analytics, and the development of sanctions solutions. Lev also served as a Senior Grants Accountant and an Accounting Consultant at Bronx-Lebanon Hospital Center, and they have been an active referee with the U.S. Soccer Federation since 2009. Their extensive experience across multiple financial institutions underscores a strong commitment to regulatory compliance and risk management.
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