Speaker

Liliya Barchuk is a compliance professional with 20 years' experience in design and implementation of Compliance (Anti-Corruption, Trade Sanctions and Anti-Money Laundering) and Risk Programs for global multinational mining companies and financial institutions. In her current role of Head Anti-bribery and Corruption at Standard Chartered Bank, she is accountable for developing, implementing and managing anti-bribery and corruption compliance program, leading the team of compliance professionals delivering effective risk management, providing advice on internal investigations and compliance-related issues in the Bank’s franchises across 20 markets in Asia.