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Anastasia Motovilova

@anastasiamotovilova

Compliance Officer at KEA who supported an AML audit with zero critical findings and strengthened compliance monitoring.

Cyprus

Message

At KEA, I managed end-to-end client onboarding and compliance reviews in a high-risk FinTech environment. I also supported an AML audit by supplying data and documentation, with zero critical findings.

At Ioannis Alexandros Georgiou LLC, I handled individual and corporate onboarding, including complex UBO identification, and prepared information for the Cyprus Bar Association’s annual AML/CTF questionnaire. Earlier, I maintained corporate records and conducted KYC and CDD checks while supporting risk assessments and regulatory policy updates.

Experience

Work history, roles, and key accomplishments

Compliance Officer

KEA

Sep 2025 - Nov 2026 (1 year 2 months)

Managed end-to-end client onboarding workflows, executing rigorous KYC/CDD/EDD in a high-risk FinTech environment. Led internal compliance monitoring and quality assurance reviews, and assisted in navigating a successful AML audit with zero critical findings.

KYC CDD EDD AML Compliance Monitoring Risk Assessment FINTRAC Bank of Canada RPAA SOPs Quality Assurance

Compliance Officer

Ioannis Alexandros Georgiou LLC

Sep 2024 - Sep 2025 (1 year)

Conducted risk assessments and implemented risk management strategies. Handled full-lifecycle client onboarding, performing KYC, EDD, and UBO identification, and prepared data for the annual AML/CTF Compliance Officer's questionnaire submission.

KYC EDD UBOs Sanctions Screening PEP Screening Adverse Media AML CTF Risk Assessment Cyprus Bar Association

Corporate Administrator | Junior Compliance Officer

Ioannis Alexandros Georgiou LLC

Sep 2019 - Sep 2024 (5 years)

Drafted and executed board resolutions, minutes, and powers of attorney for corporate restructuring and commercial agreements. Conducted KYC and CDD checks, maintained statutory registers, and assisted in risk assessments.