Pyotr Maghdashyan, a financial crime compliance practitioner, has in-depth professional expertise advising clients on matters relating to anti-bribery and anti-corruption, AML/KYC, sanctions, tax evasion, regulatory and fraud investigations. He has conducted numerous money-laundering and FCPA due diligence investigations, covering jurisdictions across APAC, EMEA, and the Americas.
Pyotr has successfully implemented financial crime compliance policies for global financial services institutions, managed sanctions programs and is highly experienced in leading on-shore and off-shore multi-national operations teams for corporate and investment banks and due diligence consultancies.
Pyotr has...
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