I am a Senior Compliance and Trade Finance professional with more than 13 years of international experience in sanctions compliance, risk operations, commodity trading, maritime logistics, corporate finance, and trade compliance.
I specialize in assessing high-risk transactions, performing sanctions screening, and conducting KYC, KYB, enhanced due diligence, adverse media, UBO, and ownership/control analysis. I make audit-ready decisions using official sources and corporate registries.
In my current role, I support EMEA trade compliance activities and serve as Regional Compliance Officer for Ukraine. I work closely with Trading, Execution, Freight, Treasury, Credit Risk, Insurance, and Legal stakeholders.
I have extensive operational experience in agricultural commodity exports, shipping, vessel operations, customs coordination, international logistics, and financial planning. My background helps me understand compliance risk in practical commercial and operational contexts.
I have also held finance leadership roles covering budgeting, reporting, accounting, business planning, import/export operations, and corporate finance. I combine analytical judgment, stakeholder management, and cross-functional collaboration to support compliant business growth.
