Amy Magomedova is a Compliance Executive & Deputy MLRO with extensive experience across international banks and regulated financial institutions. She specializes in AML, KYC, sanctions, and client risk assessment, supporting organisations operating within regulatory environments. Her approach combines strong technical expertise with a practical understanding of regulatory expectation

Her professional background includes over eight years of experience within international banking and regulated financial institutions, notably at Citibank and Deutsche Bank, where she supported global compliance, KYC quality assurance, and sanctions frameworks. In these roles, Amy worked across multi-jurisdictional environments, handling complex client structures, high-risk reviews, and regulatory inquiries. She also brings experience from DIFC firms with exposure to private banking, quality assurance, and enhanced due diligence for HNWI and high-risk clients.

Amy holds a degree in Economics (Analysis and Audit) from Plekhanov University (Russia)  and has undertaken further international studies at Korea University. She is fluent in English and Russian, with intermediate proficiency in Korean. Known for her detail-oriented and solutions-focused mindset, Amy supports organisations in maintaining robust compliance frameworks while enabling responsible and sustainable business growth.