MultiPass
Tatjana Boruhove (Timofejeva) is currently working at MultiPass as a Senior Compliance Analyst and Head of Transactions Monitoring since May 2020. With a background in compliance and financial investigations, Tatjana has experience in monitoring transactions, conducting due diligence processes, and preparing responses to correspondent banks. Prior to MultiPass, Tatjana worked at ABLV Bank in various roles within the Compliance Division, focusing on funds transfer investigations and customer due diligence screening. Tatjana also has experience in correspondent banking and office management roles. Tatjana holds a Bachelor's degree in Economics and has pursued additional education in project management and professional development.
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MultiPass
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MultiPass is a UK-based bank challenger that provides financial solutions for businesses trading globally. Our business model – “empowered by technology, delivered by people” – stands for the modern banking technologies and data-driven solutions reinforced by a personalised branch-like client experience. We offer a multi-currency business account with a live FX desk that allows international companies to manage their bank transfers in foreign markets in a simple way.