Yulia: Email & Phone Number

Compliance Officer at mellow|Thailand

Position:

Compliance Officer at mellow

Location:

Thailand

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Last updated: 2026-04-30

Updated: 2026-04-30

Found email addresses for Yulia:

Business emails:

_****a@mymellow.us

Found phone for Yulia:

+66-***-***-3904

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Work Experience 18 years

Compliance Officer at mellow

Oct 2024 - Current

Compliance officer – Team Leader at Eltoma Legal and Corporate Services

Apr 2024 - Oct 2024

Compliance Director at ALIDI Group

Aug 2022 - Feb 2024

Senior Manager in Forensic (Compliance and AML/CFT) at Deloitte

Oct 2014 - Aug 2022

Principal Officer of Compliance Risk Department at Promsvyazbank

Oct 2013 - Oct 2014

Principal Officer of Compliance Department at Raiffeisen Bank Russia

Nov 2008 - Oct 2013

Yulia started working in 2008, then the employee has changed 5 companies and 5 jobs. On average, Yulia works for one company for 2 years 11 months.

Their professional focus is ABAC, AML/CFT, and AML / CFT Legalislation across 3 core areas.

Education

Diploma at Российский Экономический Университет им. Г.В. Плеханова

Diploma at Moscow credit college

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