Evgeniia Azeeva

Background

About Evgeniia Azeeva

I am a Senior AML & AI Governance Consultant supporting regulated organisations across the EU on complex regulatory, remediation and transformation projects.I specialise in AML/CFT frameworks, AI-enabled compliance solutions and EU regulatory requirements, with a strong focus on governance, oversight and regulatory readiness.In my most recent role, I have been directly involved in the integration and governance of AI-driven compliance solutions, including:• AI-based transaction monitoring and anomaly detection• behavioural profiling and risk-based decision support• alignment with EU AI Act requirements (transparency, data quality, human oversight)I support organisations with:• EU AI Act readiness and AI governance frameworks• PSD3 / PSR and DORA gap analysis and implementation• AML/CFT model governance, second-line oversight and audit readiness• translating regulatory requirements into practical, scalable controlsI work exclusively on a contract, interim or project basis, supporting organisations during regulatory change, remediation programmes, audits and AI-driven compliance transformation.