CASS
Contributes teaching on the MLRO function, bank-side transaction monitoring and reporting workflows.
Explore CASSTeaching expert · Compliance
Viktor Tkatsenko
Subject-matter expert · Compliance, SARs & AFC in banking
Bringing an investigator’s questions into everyday compliance decisions.
Viktor connects experience in law enforcement, the MLRO function and bank-side AML controls with practical professional learning.
Connect on LinkedIn (opens in a new tab)Tallinn, Estonia
Operational practice.
Background
From investigation to bank-side controls.
Viktor Tkatsenko is a former investigator at the Estonian Tax & Customs Board, with subsequent experience in KYC project management, crypto-asset compliance advisory and the MLRO function. His work brings together investigation and the design and operation of AML controls.
His professional background includes SEB Eesti, DAOWallet and the Head of AML & Security role at Citadele’s Estonian branch. He holds a CAMS certification from ACAMS and an MBA from the University of Tartu.
- Professional certification
- CAMSACAMS
- Education
- MBAUniversity of Tartu
At the Centre
Make the control useful. Explain the decision.
Teaching drawn from transaction monitoring, reporting and the operational responsibilities of an MLRO.
AML Foundations
Teaches customer due diligence, escalation and risk-based controls for banking professionals.
Explore AML FoundationsPractitioner discussion
Shares operational perspectives through webinars, interviews and teaching alongside the Centre’s experts.
Explore the reporting sessionTalks, training & interviews
Practice shared with other professionals.
Webinar · 7 July 2026
SARs & STRs that pass inspection
A session with Andrei Sribny on useful reporting, supporting evidence and clear reasoning.
Explore the sessionInterview · AML Frontline Chronicles
Inside the MLRO’s work
A conversation about bank-side compliance, sanctions and the decisions involved in complex cases.
Watch the interview (opens in a new tab)Open lecture · Tallinn · 2025
Financial crime at TalTech
Co-delivered “Dirty Money, Digital Platforms & the Law” with Andrei Sribny.
Connect with the Centre
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For questions about practitioner teaching, live training or a learning programme for your team.