Victoria Minakov - Davies

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Victoria Minakov


Banking & Markets

I have joined Davies as a consultant within the Banking and Markets practice. Throughout my career, I've worked with clients in the US, Asia, and Europe. I'm an ambitious individual who is solution-focused and critical, with an eye for detail. I started my career as a Client Success Analyst, where I faced various responsibilities including monitoring phone calls and working on ticket-based systems. I then started working as a KYC Onboarding Specialist, performing reviews of existing compliance programs and ensuring adherence, checking and analysing clients' onboarding, highlighting trigger events to MLRO, making institutional and individual screenings, and regularly amending requirements to be in line with the regulations.

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