Tatiana Rassokha

Tatiana is a Compliance Officer with a legal background as an in-house lawyer, bringing a strong understanding of regulatory frameworks and banking customer service processes. As a CAMS-certified professional, she focuses on analyzing AML regulations across multiple jurisdictions, particularly from the perspective of how identity and fraud solution providers can contribute to help market players stay compliant. This part of her Compliance officer role is reflected in the Compliance Lens and Strategic Spyglass Guides, where she translates complex regulatory requirements into practical insights. Tatiana is also dedicated to making regulatory complexity accessible, clearly communicating key requirements to both internal teams and external stakeholders.