PwC LLP
Client SatisfactionLawyers
Anastasija Slobodenuka
PricewaterhouseCoopers Legal, Latvia
- Phone+37125660688
- Email[email protected]
- Social
Work Department
Banking & Finance
Position
Associate
Career
Anastasija is a lawyer at PricewaterhouseCoopers Legal, who specialises in commercial law and anti-money laundering.
She runs projects related to the prevention of money laundering and terrorist financing risk assessment. Anastasija is advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures.
Anastasija has in-depth knowledge of transaction monitoring, Enhanced Due Diligence, sanctions screening, Anti-money laundering and terrorism financing and compliance.
Languages
Russian, Latvian, English, French
Memberships
ACAMS
Education
Mykolas Romeris University (LL.M. Business Law)Université Savoie Mont Blanc (Master 2, Business Law)Mykolas Romeris University (PhD, Law – in process)