Elena Kulikova
Expert in AML, KYB, and EDD with strong legal background and EU compliance expertise.
Limassol, CY
Full time
On-site/Hybrid/Remote
Senior-level AML & KYB compliance professional with over 4 years of experience in banking and fintech, specializing in enhanced due diligence, complex...
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My Career Journey
1/3
Sum and Substance
Senior KYB Compliance Officer
May 2024 - Present | 2y
Limassol, CY
Leading end-to-end KYB processes and client onboarding. Conducting enhanced due diligence for high-risk clients. Assessing complex corporate structures and identifying UBOs. Performing risk classification...
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Sum and Substance
Legal Assistant (KYB)
Mar 2023 - May 2024 | 1y 2m
Limassol, CY
Conducted KYB checks and corporate due diligence in line with FATF recommendations. Reviewed and analyzed corporate and legal documentation. Verified ownership and control structures of corporate clients....
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Commerzbank (Eurasia)
Trainee, International Clients Department
Mar 2022 - Mar 2023 | 1y
Performed KYC verification and drafted KYC forms for corporate clients. Collected and analyzed information from public sources and databases. Identified ownership structures and Ultimate Beneficial Owners....
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Education
High School of Economics
Diploma of professional retraining in accounting, taxation and basics of auditing
2023
Kutafin Moscow State Law University
Law (Civil Law)
2021
Kutafin Moscow State Law University
English translator in the field of professional communication
2020
Paris Nanterre University
Exchange program: Common law, Contract law, EU law, Corporate law, Tort law, Private International law, International Economic law
2020
Certifications & Qualifications
ICA Certificate in Compliance
2026
WHITE & CASE Course in M&A
WHITE & CASE2019
Language(s) I speak
Russian
Fluent
English
Fluent
German
Intermediate