Olha Ananieva joined Trustmoore Amsterdam in May 2023 as a Compliance Officer.
Her responsibilities include guiding financial and legal account managers to ensure Trustmoore and its clients comply with all applicable laws, regulations, supervisory requirements, and internal policies and procedures.
Olha has a global role and focuses on compliance for our Fund Services in all relevant jurisdictions.
Olha has obtained her bachelor’s degree in international law in Ukraine and a master’s in European law at Radboud University, the Netherlands.
Olha started her professional career in the Dutch financial industry in 2019. She worked in first and second-line positions at multiple trust offices in the Netherlands.
Before joining our team, her last role was as Business Compliance Manager at Intertrust Group in Amsterdam, where she supervised and guided CDD analysts toward producing high-quality client compliance files.