Dr Liliya Gelemerova

Head of UK Financial Security, Crédit Agricole - Corporate and Investment Bank, London

With over 20 years of experience, Liliya has worked across the financial crime space in different roles and capacity and across different platforms. She has managed teams, due diligence projects in challenging environments, and led major investigations and litigation support cases. In the late 1990s she joined Bulgaria’s Financial Intelligence Unit where she headed the International Contacts and Legal Coordination department. Her experience also includes Transparency International in Berlin, several London-based investigative consultancy firms and the Royal Bank of Canada in London. In 2016 she joined Commerzbank London where she managed the AML Advisory and EDD Team until her appointment as head of Transactions Monitoring and Investigations/UK FIU and deputy MLRO. At the end of 2020 she joined Credit Agricole – Corporate and Investment Bank as Head of UK Financial Security. She holds a doctorate in AML policies from Tilburg University in the Netherlands and gives lectures at the University of Manchester. A speaker at industry events, Liliya has delivered presentations on behalf of Stop the Traffik, a London-based non-profit organisation that fights human trafficking and slavery.

My Sessions

FinCrime World Forum March 2021 is available on-demand.

Stream our virtual event for free.