Anna Gorovtsova
Anna Gorovtsova,
MLAW, COMPLIANCE OFFICER
Anna provides support in compliance and regulatory projects, in particular in the areas of AML/KYC, digital assets, due diligence and client onboarding, transaction analysis and background checks as well as FIDLEG/FINIG.
Anna regularly conducts FIDLEG trainings for asset managers and investment advisors.
Prior to joining LCR Services, Anna was responsible for Russian-speaking clients at a Swiss fiduciary. She is fluent in German, English and Russian and has in-depth market knowledge regarding Eastern Europe.
Anna obtained the Master of Law at the Faculty of Law of the University of Zurich.
Contact:
anna.gorovtsova(at)lcr-services.ch,
Office: +41 44 251 24 52