Yulia

Yulia: Email & Phone Number

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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

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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

Frequently Asked Questions

What is Yulia's email address?

SignalHire found a verified business email address for Yulia: _****a@mymellow.us.

What is Yulia's phone number?

SignalHire found a verified phone number for Yulia: +66-***-***-3904.

How do I contact Yulia at mellow?

You can reach Yulia through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Yulia's professional background?

Yulia has 18 years of professional experience. They have held roles including Compliance officer – Team Leader, Compliance Director, and Senior Manager in Forensic (Compliance and AML/CFT) at companies such as Eltoma Legal and Corporate Services, ALIDI Group, and Deloitte. Their education includes Diploma from Российский Экономический Университет им. Г.В. Плеханова, and Diploma from Moscow credit college.

Is Yulia's contact information up to date?

Yes. Yulia's SignalHire profile was last updated on 30 April 2026, reflecting their current position as Compliance Officer at mellow in Montreal, Canada.

Yulia Namesakes

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Yulia
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Yulia Zhukoff
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Yulia
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