Yulia
Batomunkueva
Yulia is a Sanctions Risk Officer at Danske Bank, Norway. Before joining Danske Bank, Yulia worked as a sanctions expert and open-source researcher at the Forensic Services unit of KPMG Norway. Yulia was part of the Corporate Intelligence team that provides KPMG clients with the intelligence and analysis to mitigate and manage risks related to third parties. Her main areas of expertise are integrity and sanctions due diligence. For the past few years, Yulia has been mainly engaged in projects that concerned complex questions of sanctions applicability and scope, sanctions evasion, and ownership/control under EU sanctions. Prior to joining KPMG, Yulia worked as a research analyst/team leader at The Red Flag Group (currently a Refinitiv Company).
Yulia is a certified global sanctions specialist (CGSS) and a member of ACAMS since 2021. Previously, Yulia was a certified fraud examiner (CFE) and a certified compliance & ethics professional (CCEP-I). Yulia has lived and studied in various countries including China, Sweden, Poland, and Norway.
Yulia holds a bachelor's and a master's degree of Science in Business and Economics, Specialisation: Business Administration and Finance from Umeå University in Sweden.