Marina Leus

Marina Leus is a compliance officer specializing in KYC and risk assessment, currently working with Credit Suisse. With extensive experience in financial compliance and risk management, they have successfully led projects between UBS and Credit Suisse focusing on KYC alignments and remediation. Marina has also held leadership roles in various institutions, managing teams of up to 45 people, and previously served as a relationship manager and account manager at Sberbank, enhancing client relationships and compliance standards. They hold a Bachelor's degree in Banking and Financial Support Services from the Finance University under the Government of the Russian Federation.