Yulia Murat helps FinTech and RegTech firms build AML systems that are straightforward, scalable, cost-efficient, and compliant with regulations. In the past, Yulia led the FCC function of one of the largest payments-focused FinTechs in the world, Alipay.
Yulia also headed the correspondent banking and FinTech AML team at Standard Chartered, where she focused on auditing FinTechs aspiring to partner with the bank. In 2021-2022 Yulia worked with the FCA to assess applications from crypto firms to be registered in the UK.