Evelina Tumakova-Kuzmič

Evelina Tumakova-Kuzmič is an Associate Partner and Attorney-at-Law with over 15 years of experience advising clients on financial law, anti-money laundering (AML), counter-terrorist financing (CTF), and international sanctions.

Recognised for her deep knowledge of regulatory compliance and innovative financial services, Evelina provides strategic counsel to financial institutions, fintech companies, and other regulated entities. She specialises in optimising AML/CTF frameworks and aligning compliance strategies with broader business goals. Her pragmatic, business-focused approach enables clients to efficiently navigate complex regulatory environments and unlock cross-border growth opportunities.

Evelina holds an ICA International AML Diploma and is a Certified Global Sanctions Specialist (CGSS) accredited by ACAMS – credentials that reflect her strong technical expertise and global outlook.