My name is Oleg Zajac, and I am the founder and managing partner of the consulting company ZJC Consult. My company specializes in providing services in the fields of AML/CFT, compliance, and international sanctions. We help businesses meet international and national requirements for combating money laundering and terrorist financing.

I have over 14 years of experience in AML/CFT in Ukraine and the European Union. My career began in financial institutions, where I gained in-depth knowledge of risk management and compliance, along with invaluable hands-on experience. During this time, I created and led financial monitoring departments in some of the largest banks in the world. I designed and implemented monitoring systems that help financial institutions identify and prevent risks related to money laundering and terrorist financing.

In addition to my work in the banking sector, I held senior positions in Big Four firms, where I managed financial monitoring and compliance projects for large international clients. This allowed me to gain deeper insights into corporate governance processes and adapt businesses to constantly evolving regulatory requirements.

My qualifications are backed by international ACAMS certifications in anti-money laundering and international sanctions.

You can also find me on the following social networks: