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  • Bastien Collette
  • Director, Advisory & Consulting (AML/CTF)
  • Deloitte (Luxembourg)
  • Mr. Bastien Collette is Director within the Luxembourg AML team. His experience includes designing and implementing AML/CTF framework, policy, procedures and processes; performing gap analysis on AML/CTF framework; assessing and implementing AML tools; designing and implementing client exit plan and remediation plan; performing due diligence, Open-Source Intelligence and AML/CTF investigations; and providing advice to Banks and Asset Managers in case of complex issues in relation with KYC, etc. Mr. Collette gained his previous AML/CTF experience as the Intelligence Officer of the Belgian Secret Service and a detective with the Belgian Police. In addition, he acted as Head of TA Register (AML/CTF) within FundPartnerSolutions (Europe) SA and AML/KYC lead specialist within Schroder Investment Management (Luxembourg) S.A. Mr. Collette is a member of the ALCO (Luxembourg Association of Compliance Officer) and of the ALFI (Luxembourg Association of Investment Funds).
  • Rustam Mukhametshin
  • Director
  • Deloitte (Russia, Kazakhstan)
  • Mr. Rustam Mukhametshin has more than 14 years of experience in AML compliance, ten years of which were in consultancy. He leads the AML services for financial sector in Deloitte CIS and advices more than 50 different financial institutions throughout his career. Prior to joining consultancy in 2007, he was Head of Compliance at Svenska Handelsbanken in Russia and Compliance Officer at Citibank Russia. His geographical experience includes USA, UK, Sweden, Singapore, Netherlands, Poland, Azerbaijan, Ukraine, Kazakhstan, Georgia, and Russia.Mr. Mukhametshin has led a number of AML projects such as the AML review of a major bank in Azerbaijan covering all areas of AML and compliance processes; implementation of AML monitoring solutions in Sberbank of Russia; several pre-acquisition AML compliance reviews and due diligence projects for local and foreign banks; and a six-month AML project for a leading global bank.
  • Emil Garayev
  • Director
  • Deloitte (Azerbaijan)
  • Mr. Emil Garayev has an experience of eleven years in advising local and multinational companies on direct, indirect and individual tax issues. He has been on a half-year secondment in International Tax team of Deloitte based in London. Throughout his professional career, Mr. Garayev has had immense contribution to FATCA implementation projects in more than ten financial institutions in the Republic of Azerbaijan and Georgia. These projects enabled him to align cooperation of local specialists with other Deloitte member firms. Moreover, he was also engaged in projects with a number of leading banks of Azerbaijan on building the methodological framework and enhancement of infrastructure of anti-money laundering and counter-terrorism financing measures.
  • Stacey Facter
  • Senior Vice President, Trade Products
  • BAFT
  • Ms. Stacey Facter is a Senior Vice President, Trade Products where she has oversight of all trade-relatedadvocacy, education and product-related initiatives for the association and its membership. She participates in BAFT trade committees and regional councils to advance the trade finance agenda of member institutions, including working toward standardizing trade definitions, documentation and regulations for industry adoption and consistent use. She has more than 25 years of experience in international banking, including over 20 years with JP Morgan Chase, covering emerging markets, international trade finance, cash and risk management, and securities collateral management.