Natalia I.

Global Compliance Associate

United States

Summary

Tech-savvy Research Analyst with Master’s Degree in International Relations and 3+ years of experience in AML/OFAC and anti-corruption and anti-fraud investigations. Excellent analytical, problem solving, writing, and communication skills. Quick learner with ability to multitask and meet deadlines in high-pressure environment. Fluent in English and Russian.

Experience

  • good governance
  • anti-corruption / transparency
  • accounting
  • development
  • climate change
  • Sectors
  • Funders
  • Countries
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