Liudmila is a Compliance Expert with over 16 successful years in Regulatory, AML/CTF, and Sanctions Compliance for EU/US Regulated Companies, now utilizes extensive experience in the construction and development of Governance, Risk & Compliance (GRC) systems and Compliance Monitoring Programs tailored to the needs of companies or groups of companies, specializing in Regulatory Compliance and Third Party Risk Management. This includes preparing companies for seamless audits by regulators and auditors and providing assistance throughout the process. Additionally, expertise in analyzing business structures to create long-term growth scenarios and transforming templated stereotypes in Compliance into practical solutions for companies, ensuring the spread of Compliance principles across any operational company.
Her expertise includes being a subject matter expert and speaker on Compliance and GRC webinars/forums (LSEG, AFME, etc.), holding a Cyprus Securities and Exchange Commission (CySEC) Advanced certificate, and a "Risk in Financial Services" qualification by The Chartered Institute for Securities & Investment (CISI). Also, a member of the Association of Certified Sanctions Specialists (ASCC), a Certified Business Coach (Mindvalley), and a Certified Generative Coach (IAGC).