Anastasiia Keuning

Professional Experience

Tax Consultant, Deloitte(Zurich, Switzerland | August 2021 – September 2023) 

• Delivered comprehensive tax compliance solutions, specializing in global mobility, shadow payroll, and social security.
• Advised multinational clients on cross-border tax regulations and streamlined tax declaration processes. 
• Provided strategic guidance on AML/CTF compliance, ensuring adherence to international standards. 

Lawyer & Legal Consultant

• Drafted and reviewed complex legal documents, including real estate agreements, inheritance contracts, and confidentiality clauses. 
• Managed notarizations, legalizations, and apostilles for international clients. 
• Conducted due diligence and KYC verification for high-profile transactions. 

Assistant Prosecutor, Prosecutor’s Office of Kharkiv, Ukraine(January 2011 – December 2012) 

• Led preliminary investigations and supervised law enforcement compliance. 
• Specialized in anti-money laundering (AML) and counter-terrorist financing (CTF), coordinating with legal bodies to combat financial crimes. 
• Authored procedural documents and activity reports for regulatory compliance. 

Education & Certifications

• PhD in Law

 Research focus: Implementation of "Greenhouse Legislation" within agricultural and environmental law frameworks (Netherlands). 

• LLM in European Law | National University of Life and Environmental Sciences of Ukraine (2018) 
• Bachelor of Laws ,

Yaroslav Mudryi National Law University, Kharkiv, Ukraine (2010) 

• Certified Anti-Money Laundering Professional (CAMS)

 Expertise in AML/CTF compliance programs, risk assessment, and customer due diligence. 

Additional Training

• Microsoft Office Suite (Advanced) | IT University 
• International Compliance Association (ICA) courses in AML/CTF. 

Key Skills

• AML/CTF Compliance: Deep knowledge of FATF guidelines, risk mitigation, and regulatory reporting. 
• Cross-Border Taxation: Expertise in shadow payroll, expatriate tax management, and social security coordination. 
• Legal Drafting & Advisory: Proficient in contract law, real estate agreements, and international notarization processes. 
• Multilingual: Fluent in English, Ukrainian, Russian, German. My Italian is in process (A2) :)
• Successfully advised Fortune 500 clients on tax optimization strategies, reducing liabilities by 15-20%. 
• Recognized for streamlining AML compliance processes at Deloitte, enhancing audit readiness. 
• Twice World Championin Fitness and Bodybuilding (2016, 2018), demonstrating discipline and resilience. 

With over a decade of experience in tax law, compliance, and financial crime prevention ,I combine technical expertise with a strategic mindset to deliver actionable solutions. My international background, spanning Switzerland, Ukraine, and the EU, equips me to navigate complex regulatory landscapes and drive cross-functional collaboration. 

I am eager to bring my proactive approach and passion for excellence to your team.