Tatjana Dobrovolny, Dipl.Ing.
Senior Expert Group Compliance
Raiffeisenbank International | Austria
Ms. Tatjana Dobrovolny is a Senior Expert for Compliance programs and system solutions for Financial Crime Prevention and Detection. Her expertise covers Combating Terrorism Financing / Financial Sanctions (CTF/FiSa), Anti Money Laundering (AML) and Monitoring of Securities Transactions in Raiffeisen Bank International Group including CEE and CIS subsidiaries. Ms. Dobrovolny is also Chairwomen of the Raiffeisen Change Advisory Board for Compliance solutions and Chief Product Owner for implementation of the Financial Crime Prevention and Detection systems, member of the SWIFT FCC Advisory Group and member of the ACSS Advisory Board. Her focus includes design and implementation of a range of policies, procedures and solutions for effective and efficient Sanctions screening and AML monitoring of transactions.
Ms. Dobrovolny has been with Raiffeisen Compliance for over 16 years, and serving also in sensitive data analytics and forensic investigations, having a degree in Electrical Engineering and Computer Science from the University of Electrical Engineering in Belgrade.