Tatjana Boruhove (Timofejeva)

Tatjana Boruhove (Timofejeva) is currently working at MultiPass as a Senior Compliance Analyst and Head of Transactions Monitoring since May 2020. With a background in compliance and financial investigations, Tatjana has experience in monitoring transactions, conducting due diligence processes, and preparing responses to correspondent banks. Prior to MultiPass, Tatjana worked at ABLV Bank in various roles within the Compliance Division, focusing on funds transfer investigations and customer due diligence screening. Tatjana also has experience in correspondent banking and office management roles. Tatjana holds a Bachelor's degree in Economics and has pursued additional education in project management and professional development.