Vadym Romanchuk / Master of Laws — an expert in financial investigations, corporate intelligence and risk management.

He specialises in identifying money-laundering schemes, unlawful capital outflows, tax and foreign-exchange violations, and in analysing fund movements, cross-border transactions and corporate connections. His education in law, finance and engineering technologies is combined with practical experience in the banking and law-enforcement sectors.

He holds a Master’s degree in Law and a diploma in Finance, with the qualification of Economist in Financial Work. His specialist training covers financial investigations, the investigation of trade-based money laundering (TBML), financial analysis, accounting and data analysis.

In 2023, he successfully completed a Train-the-Trainer workshop within a UNODC project aimed at strengthening the capacity of Ukrainian authorities to detect, investigate and prosecute money-laundering offences. In 2025, he successfully completed the CEPOL TOPCOP II Regional Course on financial investigations related to financial crimes.