Julia Belyakova

Julia Belyakova is a seasoned professional with a diverse background in internal control, IT audit, AML, risk management, fraud management, and compliance within the banking and industrial sectors.

Throughout her career, Julia has demonstrated expertise in coordinating various functions such as legal departments, project implementation in audit, risk management, compliance control, and finance, including start-up environments.

Her experience extends to optimizing tax accounting in banks, recovering overpaid taxes, and minimizing risks during inspections by regulatory bodies like the Central Bank, Federal Tax Service, and Federal Financial Markets Service.

Julia holds a diverse educational background, having studied finance and financial management, law, and construction economics at prestigious institutions in Moscow.

She currently serves as the Owner of ANO IKAR, a compliance-focused organization, and has held key positions at renowned companies such as Gazprombank, Hevel LLC, and various banks in deputy audit director, head of risk, legal counsel, and compliance roles.