Tanya Tochilova

Senior Legal Counsel

Expertise

Selected Experience & Highlights

Extensive AML/KYC experience across the UK, the EU, Russia and Indonesia.

Advised on the regulatory structuring and development of fintech and crypto products.

Combined legal and technology expertise to support digital product launches and compliance frameworks.

Led government relations initiatives across the EU, China and other international markets.

Developed business development and market entry strategies for international projects.

Currently advises clients on corporate bank account opening across the GCC region.

Previous Experience