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    Anna Kostus

    Managing Director - Financial Crime - Forensic and Litigation Consulting

    Anna Kostus is a multilingual intelligence and investigations subject matter expert with extensive experience in Financial Crime, including AML, Sanctions, Transaction Monitoring, CDD/EDD, and risk assessment.

    She has a strong educational background, holding an MA in Intelligence and International Security with Distinction and studying PhD War Studies at King's College London.

    Anna has held notable roles such as Managing Director at FTI Consulting, Principal Consultant Financial Crime Risk and Regulation at PA Consulting, and Financial Crime Compliance Officer at BNP Paribas Corporate and Institutional Banking.

    Her experience includes leading financial crime function reviews, responding to regulatory events, designing financial crime controls, and delivering AML process improvements.

    Anna Kostus possesses practical experience complemented by in-depth regulatory knowledge of national and international regulatory regimes, particularly in the UK, Eastern Europe, and Nordic countries.

    She has also served in various capacities at RBS, including Senior Strategic Intelligence Analyst, Business Analyst, Intelligence Analyst, and Team Manager in Corporate Operations.

    Additionally, Anna has worked as a Eurasia Analyst and Terror Risk Intern at Exclusive Analysis, which was recently acquired by IHS.

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    Location

    United Kingdom