Alla Saikevych

Alla Saikevych, MS has extensive experience in the field of compliance and anti-money laundering (AML). Alla currently works at Tipalti as the Compliance Team Lead for Fraud/Investigations. Prior to this, they held positions as a Senior AML/FIU (Financial Intelligence Unit) Compliance Analyst and an AML/FIU Compliance Analyst at Tipalti.

Before joining Tipalti, Alla worked as a Senior Compliance Consultant at Team Adhoc, where they provided valuable guidance and expertise. Alla also worked as a BSA/AML Consultant at East West Bank, an AML Compliance Consultant at PayPal, and an AML Compliance Consultant at K2 Intelligence.

Alla's earlier experience includes roles as an AML Compliance Consultant at Robert Half and as an AVP (Assistant Vice President) and AML/Compliance Officer at Deutsche Bank. Alla also served as the Head of AML & KYC (Know Your Customer) Division at Bank RT/Investment Trust Bank.

Alla'scareer began at OTP Bank, where they held various positions, including Leading AML/KYC Specialist, AML/KYC Specialist, and Customer Service Expert for Corporate Clients Division.

Overall, Alla Saikevych, MS has demonstrated a strong commitment to compliance and AML throughout their career, continuously progressing in their roles and becoming a trusted leader in the field.

Alla Saikevych, MS, has a strong educational background in the field of finance. In 2019, they completed an Executive Master's degree in Financial Crime and Compliance Management from Utica University. Prior to that, they obtained a Master's degree in Finance, General from Volins'kij Derzhavnij Universitet im. Leci Ukrainki in 2008. Alla also holds a Bachelor's degree in Finance, General from the same university, which they received in 2007. In addition to their formal education, Alla Saikevych obtained a certification in Microsoft: DAT201x Querying with Transact-SQL from edX in December 2015.