Panellist:
Ielyzaveta Fomina, Anti-Financial Crime and Asset Recovery Specialist: Ielyzaveta Fomina has essential knowledge and practical experience in recovery of assets, derived from corruption and other crimes. She specializes in finding and tracing of assets, aimed to be seized in criminal proceedings within close cooperation with law enforcement authorities as well as competent authorities of foreign states, global and regional asset recovery networks.
Ielyzaveta Fomina also has extensive experience in the sphere of determining, combating and preventing smuggling and customs offences, in particular by effective international cooperation. Interested in gaining comprehensive knowledge in the sphere of AML/CFT she became a Certified Anti-Money Laundering Professional (CAMP), affirmed by the Financial Crime Academy.
Moderator:
Denitsa Rebaine, Host & Moderator, Financial Crime Academy: Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions
