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Marianna Leskiv
MLRO (SMF17) and Head, Financial Crime Compliance, Europe at Rabobank

Profile

Marianna started her financial crime compliance career in Barclays, subsequently working in Credit Suisse and VTB Capital until joining Rabobank as the Deputy MLRO in 2014. 

She has held the SMF17 role since 2016 alongside her other role as the Head of Financial Crime Compliance for Region Europe. Marianna holds MA in International Relations/Diplomatic Studies and CISI Diploma in Investment Compliance.

Agenda Sessions

  • In the boardroom: Political volatility, Sanction Risk and Financial Crime

    10:05