Eugene Troyansky

Eugene Troyansky has extensive experience in the field of compliance and anti-money laundering (AML) across multiple financial institutions. At Mashreq Bank, Eugene serves as the Head of Transaction Monitoring. Prior to this role, Eugene was an AML/BSA/OFAC Consultant at China Construction Bank New York Branch. Eugene also held the position of BSA/AML/OFAC Quality Assurance Lead as Associate Director at Standard Chartered Bank. Additionally, Eugene worked at JPMorgan Chase as AVP Senior Compliance Officer focusing on AML/BSA/OFAC Quality Testing and served as a Senior Compliance Investigator at Garden City Group, Inc.