Elena Kuleshova
Head of Compliance
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Elena has over 18 years of successful experience in internal control and compliance at international financial institutions.
Her expertise includes developing and implementing effective policies aimed at mitigating regulatory risks, preventing conflicts of interest and market misconduct, as well as avoiding financial crime risks related to money laundering, corruption, and sanctions.
Elena’s high professional standards have contributed to greater business transparency, enhanced her employers’ corporate reputation, and ensured compliance with international standards and constructive engagement with regulators.
