Yevgeniya Balyasna

Yevgeniya Balyasna, CAMS-RM, CGSS, is an experienced AML & Sanctions Advisor and Trainer at RADOSYN Compliance Training & Advisory since January 2014, specializing in financial crime risk management and interim compliance roles. Balyasna co-founded the Netherlands Chapter of ACAMS and serves as an Approved Trainer, actively organizing seminars for industry professionals. Balyasna's extensive experience includes interim compliance positions at FMO, BlueMonks, ING, LeasePlan, PrivatBank, European Merchant Services, and MUFG Bank, focusing on AML policy updates, KYC processes, and compliance management. Yevgeniya holds an LLM in Commercial Law from the State University of Trade and Economics and has furthered education at the University of Warsaw.