Sofiya Marunych
About Sofiya Marunych
Sofiya Marunych is a Compliance Officer at the Federal Government of Canada, where she has worked since 2021. She has a background in law and compliance, having previously held positions at Desjardins and National Bank of Canada.
Work at Federal Government of Canada
Sofiya Marunych has been serving as a Compliance Officer at the Federal Government of Canada since 2021. In this role, she is responsible for ensuring adherence to compliance regulations and standards within government operations. Her experience in compliance is integral to her position, contributing to the integrity and accountability of government practices.
Previous Experience in Compliance
Prior to her current role, Marunych worked at Desjardins as an Agent-conseil in the area of anti-money laundering and counter-terrorist financing compliance from 2016 to 2017. This position involved advising on compliance measures and strategies to mitigate risks associated with financial crimes. She also served at the National Bank of Canada from 2017 to 2021 as an Advisor in Operations, focusing on institutional client risk management and compliance.
Education and Professional Training
Sofiya Marunych studied at the University of Ottawa, where she earned her Bachelor of Laws (LL.B.) from 2010 to 2014. Following her undergraduate studies, she attended École du Barreau du Québec from 2014 to 2015, where she completed professional training for law students. This educational background provided her with a solid foundation in legal principles and compliance frameworks.
Background in Financial Compliance
Marunych's career has been focused on compliance within the financial sector. Her roles at Desjardins and the National Bank of Canada involved significant responsibilities in risk management and compliance, particularly in relation to financial markets. This background has equipped her with the necessary skills to navigate complex regulatory environments.