Tatiana Beketova is a Manager in the AML/CFT services team at Arendt Regulatory & Consulting.
She supports banks, insurance companies, PSF (including transfer agents) and asset managers, with a particular focus on AML/CFT business-wide risk assessment, regulatory reporting for AED and CSSF supervised funds, AML/KYC remediation projects, PEPs and sanctions screening.
Tatiana has led AML/KYC remediation projects across the PSF and insurance sectors and has also led the execution of business-wide ML/TF risk assessments for funds and the regulatory reporting for funds supervised by the AED and CSSF.
She has managed KYC sample testing exercises for alternative investment fund managers and participated in large remediation projects in the alternative asset management and banking sectors, as well as for PSFs, in relation to initial and ongoing KYC processes. She has experience of drafting, reviewing and enhancing AML/CFT frameworks for AIFMs and AIFs, including AML/CFT policies, risk-based approach and risk-appetite statements, and has taken part in "regulatory health check" type reviews in the asset management sector.
She joined ARC in March 2022 as an Advisor, became a Senior Advisor in April 2024 and was promoted to Manager in April 2026.
- Tatiana has an LL.M. in Space, Communication and Media Law (Luxembourg).
- She also has a Master’s in Law of International Trade, Finance and Economic Integration (Russia) and a Bachelor’s in International Relations (Russia).
- Tatiana is a member of ALCO.
- Before joining ARC, she worked at a Big Four consulting firm in Luxembourg for one year, first as a Trainee and subsequently as an Advisor, AML/CTF & Forensic.