Kateryna Kotelnikova
Manager
ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø in Bermuda
Kateryna has over 8 years of experience, working for ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø for 5.5 years, with the last 2.5 in Bermuda. She has worked across a range of sectors, including government, corporates, healthcare and financial services. She helps clients proactively identify the vulnerabilities and exposures in their organisations and work collaboratively with them to strengthen their control environment. Kateryna joined the Forensics, Risk and Regulatory Compliance team at ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø Bermuda in June 2019. Before joining ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø Bermuda, Kateryna was employed for three yearsâ€� at ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø Global Services Hungary as Senior Corporate Risks Analyst in the Corporate Intelligence Team. Kateryna has extensive experience in preparation and review of enhanced due diligence reports.
Recent engagement experience
- AML/ATF audits in relation to Bermuda financial services entities� to identify any non-compliances and process improvement opportunities. This has involved policies and procedures review, file testing and often working closely with the regulator.
- Forensic investigations conducted to identify potential misconduct by senior management and concerns of fraudulent behavior and financial mismanagement.
- Preparation of AML/ATF business risk assessment and development of AML/ATF policies and procedures.
- Provision of training.
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Master’s degree in International Economics, Kyiv National Economics University
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Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)