AML/CFT, Legal, and IT Solutions for Financial and AML-Regulated Businesses
LC HUB is a consulting team providing organizations with professional support in anti-money laundering (AML), counter-terrorism financing (CTF), international financial sanctions, regulatory compliance, and business legal advisory. Our advantage lies in the synergy of AML, legal, regulatory, and modern IT expertise. Through an integrated approach, we ensure effective management of ML/TF and sanction-related risks, provide legal and regulatory support for regulated businesses during both the startup/licensing/registration phase and ongoing operations, and drive business process optimization alongside full digital and automated transformation.
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Founder & Managing Partner. Head of AML/CTF Compliance
Certified AML Specialist (CAMS) with 20 years of experience in the financial sector. Specialization: AML/CFT risk management and comprehensive compliance, financial crime prevention, compliance with international financial sanctions, crypto asset (VASP) regulation, and tailored AML/CFT professional training programs.
Founder & Managing Partner
Lawyer and attorney with 20 years of professional experience in legal support for businesses and regulatory compliance. Her practice covers corporate and business law matters, as well as legal support for companies operating in regulated sectors. Her extensive experience in the financial sector and regulatory environment also encompasses legal and regulatory matters related to AML, FinTech, and crypto-assets.
