Seasoned expert with more than 15 years of experience in the financial sector, AML, Sanctions, and regulatory compliance. Certified anti-money laundering specialist with an internationally recognized ACAMS certificate and an Active ACAMS Member. Certified Cryptocurrency Investigator with a deep understanding of crypto monitoring and compliance with international standards. A skilled sanctions advisor, eager to prevent evasion and breaches in the field of sanctions. She holds a Master's degree in Economics, which enriches her understanding of the financial landscape. As Natalja continues to expand her knowledge through ongoing education and actively participates in industry-specific seminars and conferences, we are confident that her expertise will play a pivotal role in helping our clients achieve unparalleled success in mitigating risks, adhering to regulations, and fostering a culture of compliance within their organizations.