Legal & Compliance Officer
Yuliya has been holding senior positions with the focus on team leadership, business communications and negotiation, strategic planning, business development and market analysis. Her expertise spans across various high-risk industries, such as Blockchain Technology, Digital Assets, Fintech and Insurance.
Having a background in Insurance and Islamic Financial Law she transitioned into iGaming and gained a comprehensive knowledge of Compliance, Risk Management, AML/CFT, GDPR, Customer Due Diligence, Fraud & Payments and Responsible Gambling.
Yuliya has gained international higher education teaching and corporate training experience and is a University lecturer and speaker at seminars and conferences relating to her areas of expertise.
She holds a Bachelor’s degree in Education and a Master’s degree in Politics and Government, as well as MLRO, Internal Audit, Risk Management, Islamic Insurance & Banking certifications.