Yuliia Zhyliakova

Yuliia Zhyliakova is Head of AML Compliance at Equilex. She builds AML/CFT frameworks for regulated businesses and has 4 years of experience in financial crime compliance.

She works to EU and FATF standards across AML/CFT, KYC and sanctions screening. She prepares and reviews the documents regulators assess, including compliance manuals, AML policies, risk assessments and reporting procedures. She runs due diligence and enhanced due diligence reviews on corporate and individual clients under PSD2 and AMLD6, and deals directly with regulators, supervisory authorities and external auditors.

Her background also includes transaction monitoring and suspicious activity reporting to financial intelligence units, AML, GDPR and operational risk training for staff and management, and advising boards on regulatory change across the EU and UK.