Mariya is a Lawyer currently working as a Managing Consultant in Guidehouse’s (formerly Navigant) Global Investigations & Compliance practice in New York. She has more than 10 years of experience in legal and financial sectors in the United States and Europe. She has been involved in minimizing financial crime risks for global financial institutions by identifying transactional risks, assessing controls, and advising on remediation strategies. Mariya’s language skills help analysts and investigators understand business activity and manage cases involving parties from Eastern Europe.
Her current specialty is Anti money laundering, counter terrorism financing and anti human trafficking.Mariya is pationate about human rights , she acquired her law degree at Ivan Franco National University of Lviv,Ukraine and a Masters degree in International law and Justice at Fordham University in New York City .She believes that every child has a right to basic human rights that include health shelter and education.