Oksana Yazykova Email & Phone Number
Director, Head of Anti Financial Crime with supervision of Compliance @ Deutsche Bank
Oksana Yazykova's Location
Moscow, RU
Oksana Yazykova's Work
- Director, Head of Anti Financial Crime with supervision of Compliance @ Deutsche Bank
- Director, Chief Compliance Officer, Moscow, Russia @ HSBC
- Director, Head of Financial Crime Risks, Moscow, Russia @ HSBC
- Director, EMEA Cluster AML Compliance Head, CEE and CIS and Turkey, Moscow, Russia @ Citi
- AML Head and AMLCO, International Personal Bank, London @ Citi
- Country Compliance Head, Kazakhstan @ Citi
- Quality Advisor and Quality Lead Auditor, ISO 9001:2000, Pragma Corporation, Almaty, Kazakhstan @ USAID
- Translator and Interpreter, Financial Department Assistant @ Eli Lilly
- Translator and Interpreter @ Kelvin Cold Chain Logistics Pvt. Ltd.
Oksana Yazykova's Education
- Moscow Academy of Labour and Social Relationships
Diploma with honours (Banking)
2001 - 2004 - European International Compliance Association (ICA)
Diploma in AML
2019 - 2020 - American Certified Anti-money Laundering Specialist (ACAMS)2011 - 2011
- Kazakh Ablai Khan University of International Relations and World Languages
Bachelor of Education - BEd (ENGLISH LANGUAGE AND LITERATURE/LETTERS)
1996 - 2000
Oksana Yazykova's Skills
- FCPA
- Gifts
- Compliance
- Banking
- AML
- KYC
- Policy
- Sanctions
- Due Diligence
- Risk Management
Oksana Yazykova's Summary
Oksana Yazykova, based in Moscow, RU, is currently a Director, Head of Anti Financial Crime with supervision of Compliance at Deutsche Bank, bringing experience from previous roles at HSBC and Citi. Oksana Yazykova holds a 2001 - 2004 Diploma with honours in Banking @ Moscow Academy of Labour and Social Relationships. With a robust skill set that includes FCPA, Gifts, Compliance, Banking, AML and more, Oksana Yazykova contributes valuable insights to the industry. Oksana Yazykova has 1 email and 1 mobile phone number on RocketReach.
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