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.