Error get alias
Error get alias

Maria Ovchinnikova

Anti-Money Laundering
Sanctions Compliance
Cryptocurrency Compliance

Job title
Head of Compliance Practice
About employee

Maria Ovchinnikova leads the compliance practice at UPPERCASE LEGAL.

With 14 years of experience in compliance, Maria has acquired unique expertise that goes beyond standard responsibilities, providing her with a deep understanding of both the big picture and the intricacies of compliance requirements.

She has built compliance functions in various companies and implemented cutting-edge risk management and compliance programs: from large international banks to crypto startups.

Maria has developed and managed employee training programs in compliance. She possesses skills in controlling and managing internal investigations related to compliance violations.

Among Maria's clients are major Russian and international companies, such as BANXE LTD, Calypso Group, DiDi Mobility Russia, MetLife Russia.