Anastasia Savvateeva

Anastasia Savvateeva

Anastasia Savvateeva
Anastasia is a Luxembourg-certified MLRO for the banks and funds industry, winner of the 2023 US Compliance Week Excellence Awards in the category “Rising Star in Compliance”.  Anastasia has almost 10 years of experience in compliance in the financial field (Corporate & Investment Banking, Private Banking) and audit and consulting sector, in France and in Luxembourg.  She is a member of several compliance associations and as such is a Certified Compliance and AFC Professional. Passionate about the fight against financial crime, she actively participates in various workshops and working groups, and does not miss any opportunity to take up new challenges - her participation in 2017 in the Transparency International Summer School On Integrity programme (Lithuania), joint projects with Transparency International France, and her engagement as a Subject Matter Expert with Ecofel (The Egmont Group) are examples of this!  She has been featured in several professional compliance magazines, such as Compliance Week, KYC360 and inCompliance. Furthermore, Anastasia a regular speaker in major compliance and AFC-related webinars and conferences in Europe, and she has been providing practical training on financial crime compliance topics for professionals from various fields for the last 8 years and has given lectures on financial crime to students of various majors in different French universities. Her areas of expertise include, Anti-Financial Crime and AML, Anti-Corruption and Anti-Bribery, International Sanctions, Internal Audit, Controls and Compliance Testing.
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