• development and implementation of new algorithms, preparation of business requirements and description of scenarios for automated identification of ML/FT signs; • project leadership in the automation of AML processes; • direct interaction with Russian and Societe General (Paris) auditors and the regulator, preparation of answers and explanations for the Paris General Inspectorate in Compliance requests and development of proposals and their implementation according to the comments of the General Inspectorate. Key achievements and projects: • prepared the BRD for SAS AML Module, led the project; • prepared BRD and led the full-cycle KYC Platform; • implemented a system of interactive monitoring of transactions with suspicious features, as a result, a decrease in volumes by 30% compared to the previous period in the trend; • implemented the international AMLCOM system for detecting suspicious transactions by non–Bank customers on correspondent accounts.

• AML analysis of customer activities (capital outflow, cash withdrawal, transit, security transactions, etc.); • building a system of "smart" analysis of clients, their economic and operational activities for ML/FT using financial analysis methods; • direct interaction with the Central Bank of the RF, the SG Group Compliance Committee (Paris), external and internal audit; • methodological work and improving the competence of bank employees in the field of countering ML/FT by the Bank's clients. Key achievements and projects: • developed the regulatory document "Procedure for conducting investigations" as a step-by-step instruction to analyze the client activity for signs of income legalization, capital withdrawal, "shadow" schemes, profit and tax optimization, etc., implemented a quality control system for risk assessment analysis in order to eliminate the subjectivity of decision-making solutions; • implemented an online - monitoring of suspicious activity together with the IT team, as a result the volume of suspicious transactions were reduced in 8.5 times in comparing with previous trend; • established a securities transaction monitoring system (depository); • implemented an onboarding system that improves the quality of the customer base in order to predict the likelihood of suspicious activity; • implemented a process for arbitrating analyst decisions on prevention ML/FT in case of disagreement between business units.

• detection of suspicious activity through an account, incorporation of shell or no-name companies for money cash, tax evasion, capital outflows, money laundering, that includes: - approval of account opening for high risks customers/contracts (cross-border contracts), etc.; - monitoring transactions on a daily basis, working out criteria/ red flags / alerts for suspicious activity detection, requesting and studying relevant documents, developing measures to prevent suspicious activity. • work with the requests of foreign banks and prepare answers to them through SWIFT system.

• legal compliance of companies’ incorporation, setting up companies in the tax authorities; • legal support of contractual work for clients, including development and analysis of multistage supply, purchase and sale contracts, leasing agreements, securities purchase and sale agreements, loan agreement; • legal advising on tax law; • preparation of statements of claim/complaints for the courts; • advising companies on compliance with law requirements; • legal support of companies, brief analysis and legal advice to issues arising from the company in the course of its economic and economic activities.