AML Frontline Chronicles: Viktor Tkatsenko (Interview #2)

The CEO of AML Certification Company, Andrey Sribny (CASS), held a meeting with Victor Tkachenko, Head of AML and Security at the Estonian branch of Citadele Bank (MLRO, CAMS, MBA). During this meeting, they recorded an exclusive interview where you can learn about key topics in anti-money laundering (AML) and financial security. Viktor shares his insights on dealing with complex cases, the role of sanctions, and the unique challenges faced by AML professionals. He also discusses real-life cases from his extensive career, providing practical examples and advice for those new to the field, emphasizing the importance of staying informed and adaptable in a constantly evolving industry.

Victor Tkachenko is an experienced AML and security specialist. He currently holds the position of Head of AML and Security at the Estonian branch of Citadele Bank. With MLRO (Money Laundering Compliance Officer), CAMS (Certified Anti-Money Laundering Specialist), and MBA qualifications, Victor has accumulated a wealth of experience and knowledge, which he applies in practice to protect financial institutions from financial crime risks.