Tatiana Pavlidis-Kachurina
AML Professional | 10+ Years Experience in Financial Services | Expertise: Financial Crime, High-Risk Client Due Diligence, AML Ops | International Banking and Cross-Border AML Risk
Salary / Daily rate
Paris, France
Freelance, open to permanent contract
Skills
Languages
About me
Intro
AML / Financial Crime specialist with 10+ years' experience within international Corporate & Investment Banking at JP Morgan (JPM), Goldman Sachs (GS) and Standard Chartered (SCB). Extensive expertise in KYC, sanctions compliance, cross-border risk assessment, complex Enhanced Due Diligence (EDD) for high-risk jurisdictions (Russia/CIS, MENA), PEP/negative media reviews. Legally trained (LLM, UK) with a strong track record in GFCC escalations, AML policy enhancements, and delivering training to global teams.
Work experience
J.P. Morgan
Apr 2016 - Jul 2025
9 years 4 months
Paris, France
Senior Associate
Apr 2022 - Jul 2025
3 years 4 months
Paris, France
– CIB EMEA Anti-Money Laundering (AML) Middle Office
Senior Associate
Feb 2019 - Apr 2022
3 years 3 months
London, UK
– CIB EMEA Anti-Money Laundering (AML) Case Lead
Associate
Aug 2017 - Feb 2019
1 year 7 months
London, UK
– CIB AML Operations
AML Consultant
Apr 2016 - Aug 2017
1 year 5 months
London, UK
– CIB AML Operations
Consultant: AML CIB Europe
Standard Chartered Bank
Oct 2015 - Mar 2016
6 months
London, UK
– Conducted EDD on commodities and agriculture corporates across high-risk jurisdictions, analysed sanctions exposure and adverse media for senior stakeholders, supported multi-jurisdictional KYC oversight and regulatory compliance for European CIB clients.
Analyst: Client Onboarding - CIB
Goldman Sachs
Dec 2013 - Aug 2015
1 year 9 months
London, UK
– Led AML/KYC EDD for M&A advisory clients in high-risk regions, covering sanctions, PEP and adverse media, and supporting cross-border regulatory compliance.
Paralegal: Litigation & Banking AML Fraud / Financial Crime
Hogan Lovells
Sep 2012 - Feb 2013
6 months
– Supported complex cross-border AML and financial crime litigation through disclosure and privilege reviews, expert reports on Russian law, and management of multilingual evidence for UK proceedings.
Paralegal: Corporate, Commercial & Wealth Planning Group
Withersworldwide
Jul 2011 - Aug 2011
2 months
– World tax optimisation presentation for the firm's clients, IPO research and corporate re-structuring drafting, due diligence documents and client trust deeds translation, investment climate and real estate market research.
Paralegal: Projects, Engineering & Construction Litigation Group
Hogan Lovells
Jun 2010 - Jul 2010
2 months
– Civil litigation disclosure research, drafting and proofreading, legal articles (cases overviews) preparation and publication in a firm's law journal, pro-bono projects.
Manager: Employment & Immigration, Business Travel Division
Codest International S.r.l
Aug 2008 - Apr 2009
9 months
– Work with foreign clients, guests and international personnel (Italy, CIS, Asia), immigration legal documents, international employment, pension, tax and insurance enquiries and claims, contracts renewals and executions, business trips and international conference management, construction and project management issues assistance.
Internship: Legal & Compliance, Corporate Trademark & Banking/M&A
TINKOFF Private Brewery & TINKOFF Credit Systems
Jul 2006 - Aug 2006
2 months
– Patent and trademark applications and royalties, banking law research and application, corporate advertising.
Education
The University of Law
Legal Practice Course, Corporate Law
2011 - 2012
1 year 1 month
The University of Law
Graduate Diploma, Law
2010 - 2011
1 year 1 month
City University London
Master of Laws (LLM), International Commercial Law
2009 - 2010
1 year 1 month
State University — Higher School of Economics
Bachelor's degree, International Public Law
2004 - 2009
5 years 1 month
Licenses & certifications
Legal Research Educational Programme "Consultant Plus: Technology 3000"
Issued: –