Yana Bezhanska
Consultant Risk Advisory | Deloitte LLP
Yana is a Consultant in Deloitte’s Corporate Intelligence Services team in Cardiff with experience in helping companies manage their third parties’ relationships by conducting background checks, sanctions & PEP checks, in-depth investigations and by putting together country risk profiles, among others.
Yana is a Consultant in Deloitte’s Corporate Intelligence Services team in Cardiff with experience in helping companies manage their third parties’ relationships by conducting background checks, sanctions & PEP checks, in-depth investigations and by putting together country risk profiles, among others.
Yana has worked on a large number of high-level and in-depth IDD, advisory and KYC projects in various jurisdictions including Russia, Bulgaria, former Yugoslavia, South Korea, French-speaking jurisdictions, South Africa, UK, USA, etc. Yana has also taken part in asset search and identification projects and has participated in email and audio review projects in the UK and France. She works with several languages including (but not limited to) Russian, Bulgarian, languages of former Yugoslavia and French.
Yana holds degrees from Coventry University Business School, Ajou University in South Korea and Sofia University, Bulgaria. Prior to joining Deloitte, Yana has worked at University College London and at Korea's Hankook University for Foreign Studies as a language and culture instructor.