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Tatjana Dobrovolny

Senior Expert Compliance Programs and Systems Solutions
Raiffeisen Bank International Group

Tatjana Dobrovolny is a Senior Subject Matter Expert for Compliance programs and system solutions for the prevention and detection of financial crime. Her expertise includes AML and CTF/FiSa topics, particularly in the context of transaction monitoring and data analysis across the Raiffeisen Bank International (RBI) Group. Tatjana is the senior advisor for design and implementation of global RBI Group standards, procedures, and efficient and effective IT systems with focus on innovative solutions. She is also a member of the advisory board of the Association of Certified Sanctions Specialists (ACSS) and member of the SWIFT Financial Crime Compliance Advisory Group (FCC-AG). Tatjana is with Raiffeisen Compliance for almost 20 years 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. Before joining RBI, Tatjana worked for almost 10 years in the IT development as a program manager for the implementation of a banking product for reconciliation of Nostro payment and custodial accounts.