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Oksana Oliinyk

AML Investigator at BCU Financial Group

Oksana Oliinyk is an experienced professional specializing in anti-money laundering and compliance, currently serving as an Assistant Investigator at the Ontario Securities Commission since January 2024. Oksana has extensive experience as an AML Investigator at BCU Financial Group, focusing on financial investigations, client due diligence, and regulatory compliance. Previous roles include Project Support with the Region of Peel, where Oksana assisted in vaccination programs, and Election Clerk with the District Election Commission, where Oksana supported voting processes for the Ukrainian community in Toronto. Oksana has also worked as an Immigration Caseworker and Legal Assistant, contributing to various legal and immigration processes. Oksana holds a Postgraduate Degree in Anti-Money Laundering Administration from Seneca College, a Master’s Degree in Public International Law from Taras Shevchenko National University of Kyiv, and a Bachelor's Degree in International Law and Legal Studies from National Aviation University.

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