Tatiana Kalinovskaia, Deputy Compliance Director, Freedom24
Appointed in June 2025, Tatiana leads three core compliance functions AML, Transaction Monitoring, and Onboarding of Legal Entities. She built her expertise at a leading global U.S. bank, where she rose to Leading AML Officer, managed transaction-monitoring and risk processes, and delivered nationwide AML/CFT trainings for branch staff. She later moved to a Big Four advisory firm, working in Forensic & AML Compliance and advancing to Associate Manager. In 2022, Tatiana joined Freedom24, bringing 6 years’ experience in retail banking operations and 6 years’ experience in AML, risk management, and forensic advisory. She strengthened transaction-monitoring systems from an AML perspective and enhanced market-abuse and insider-dealing surveillance, and in December 2023 was appointed Head of the Transaction Monitoring Department.