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Slav Shcherbakov

Slav Shcherbakov is an Advisory Manager with Deloitte Transactions and Business Analytics LLP and advises clients on AML matters. During his professional career he has worked and helped to a different variety of Banks, Insurance Companies and Government Institutions. He has helped his clients in the response to a different type of Consent Orders, variety of MRAs and AWCs. He has performed several AML compliance program evaluations, transaction monitoring look-backs, Know Your Customer (“KYC”) remediations, and assessment of transaction monitoring rules. Slav holds a B.A. of Accounting and Finance from the Rutgers Business School at Newark, NJ. He is a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner and is a board member of the ACAMS New York Chapter.

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