Lusya Lokhvitskaya
About Lusya Lokhvitskaya
Lusya Lokhvitskaya is a Research Analyst at Thomson Reuters, where she has worked since 2017, specializing in creating intelligence profiles for identifying AML/CFT risks. She previously worked as a Commercial Real Estate Broker and a Travel Sales Consultant in South Africa, and holds degrees in Physical Culture and Sport and Public Relations.
Current Role at Thomson Reuters
Lusya Lokhvitskaya has been working at Thomson Reuters as a Research Analyst since 2017. Her role is based in the Cape Town Area, South Africa. In this position, she has contributed to the development of World-Check One, a service designed to assist clients with due diligence in combating crime, bribery, and corruption. Additionally, she is involved in Know Your Customer (KYC) compliance processes, utilizing her expertise in creating structured intelligence profiles to identify anti-money laundering (AML) and counter-financing of terrorism (CFT) risks globally.
Previous Experience in Commercial Real Estate
Before joining Thomson Reuters, Lusya Lokhvitskaya worked as a Commercial Real Estate Broker at Find An Office from 2016 to 2017 in the Johannesburg Area, South Africa. Her tenure lasted for one year, during which she gained experience in the commercial real estate sector. Prior to that, she served as a Travel Sales Consultant at Salute Africa for five months in 2015, also in Johannesburg.
Educational Background
Lusya Lokhvitskaya has a diverse educational background. She studied at the Kazakh Academy of Sport and Tourism, where she earned a Bachelor of Education in Physical Culture and Sport from 2015 to 2017. Additionally, she holds a Bachelor of Arts Honours in Public Relations from Kazak University of International Relations and Foreign Languages, which she completed from 2003 to 2007. Earlier, she attended Gymnazium №130, where she achieved Matriculation from 1992 to 2003.
Expertise in Risk Assessment
Lusya Lokhvitskaya possesses expertise in creating highly structured intelligence profiles that are essential for identifying AML and CFT risks on a global scale. Her analytical skills and knowledge in compliance processes contribute significantly to her role at Thomson Reuters, where she supports clients in navigating complex regulatory environments.