Vladimir Ivanov

Manager, BDO Economic Crime/Financial Services Advisory

 

Vladimir is an experienced financial crime prevention professional working as a Manager within BDO’s Financial Services Advisory team. He is responsible for execution of a range of financial crime engagements across BDO’s client portfolio.

Prior to BDO, Vladimir worked both in a regulatory compliance consultancy and in-house, as a Deputy Compliance Officer for an FCA-regulated investment firm.

Vladimir is a subject matter expert across the full financial crime regulatory spectrum including, but not limited to: Anti-Money Laundering, Counter Terrorist Financing, Anti Bribery and Corruption, Customer Due Diligence/Know Your Customer, and Sanctions compliance.

Vladimir holds both the Certified Anti-Money Laundering Specialist qualification from the ACAMS institute and the Diploma in Investment Compliance from the Chartered Institute of Securities and Investments (CISI).