Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group
Ms. Tatjana Dobrovolny is a Senior Expert for Compliance programs and system solutions for Financial Crime Prevention and Detection. Her expertise covers Anti Money Laundering (AML), Combating Terrorism Financing / Financial Sanctions (CTF/FiSa) and Monitoring of Securities Transactions in Raiffeisen Bank International Group including CEE and CIS subsidiaries. Ms. Dobrovolny is also Chairman/Chairwomen of the Raiffeisen Change Advisory Board for Compliance solutions and Chief Product Owner for implementation of the Financial Crime Prevention and Detection systems. Her focus includes design and implementation of a range of policies, procedures and effective IT systems for Sanctions screening and AML monitoring of transactions.
Ms. Dobrovolny is with Raiffeisen Compliance for over 15 years serving also in sensitive data analytics and forensic investigations, having a degree in Electrical Engineering and Computer Science from the University of Electrical Engineering in Belgrade.