Iuliia Gavlovska

AML CTF Quality Assurance Analyst

Iuliia Gavlovska is an experienced professional currently serving as an AML CTF Quality Assurance Analyst at Metro Bank in the UK since June 2022. With a robust background at Panserve Ltd since March 2014, Iuliia has held multiple roles, including Quality Assurance Manager Assistant and Knowledge Management Team Leader, where leadership of two departments was undertaken during a significant company transition. Key accomplishments include developing Responsible Gambling compliance strategies, implementing alert review processes, and conducting training and mentoring to enhance Operations staff skills. Iuliia's educational background includes an Associate's degree in Business Administration and a Bachelor's degree in Computer Systems Networking and Telecommunications.

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