Viktor Sabadash

Viktor Sabadash holds a PhD in Law and Criminology and possesses extensive experience in anti-money laundering (AML) and counter-terrorism financing (CTF) investigations. Currently serving as Lead Investigator at BMO Financial Group since May 2021, Viktor conducts in-depth transaction analyses, manages complex cases, and provides recommendations to ensure compliance with regulatory standards. Additionally, Viktor teaches AML and CTF courses as a part-time Professor at Seneca College and has previously held roles at various institutions, including Procom as an AML/ATF Investigator and Zaporizhzhya National University in faculty leadership positions. Viktor's education includes multiple diplomas and certificates in relevant fields from prestigious institutions.