Julia Ablin has 14 years of experience with financial institutions. A few months ago, Ablin joined the subsidiary of China Construction Bank located in Paris where she assumed the role of compliance manager in a corporate investment-banking environment.
Ablin began her career as a junior salesperson in Calyon, the former CIB branch of Crédit Agricole. A few years later, she became a relationship manager for the French subsidiary of one of the biggest Russian banks in Paris and five years ago, she switched to the compliance world. Ablin works not only on financial crime matters, but she also has a deep knowledge of the regulatory framework applicable to the French and European environments. In addition, she has experience in anti-money laundering/counter-terrorist financing, regulatory and sanctions compliance, risk assessment and controls.
Ablin is a Certified Anti-Money Laundering Specialist and is also certified by the AMF (the French regulator).