Mariya Gorovik
Head of IT & DATA
Regulators don’t audit intentions, they audit systems. My job is to make sure the technology behind every licence actually works — and keeps working under pressure.
Expert Practice
Mariya Gorovik is a data and IT specialist with more than ten years of experience. Her work sits at the crossroads of big data engineering, software development, and secure infrastructure for regulated financial businesses. At AMS Europe, she leads the technology function. In practice, this means building the data systems and IT architecture that fintech and crypto compliance depend on.
Her background covers the full data lifecycle. She has designed big data platforms, built transaction-monitoring pipelines, and turned raw data into clear compliance signals. Moreover, she has delivered production systems at enterprise scale for large international organisations. Today, she applies this experience directly to the regulatory challenges AMS clients face.
For clients, the result is simple: a crypto or EMI licence backed by systems that actually work. That is why KYC/AML procedures, transaction monitoring, and data protection at AMS are not just described on paper — they are implemented, automated, and audit-ready. Leading the IT and data teams, Mariya also builds secure infrastructure for crypto projects, integrates AML software, and delivers reporting tools that stand up to any regulatory inspection.
What Mariya Works On
AML automation & transaction monitoring
Design and implementation of automated transaction-monitoring systems, anomaly-detection pipelines, and data-driven risk scoring — turning regulatory AML/KYC requirements into working, scalable technology rather than manual processes.
Secure IT infrastructure for crypto & fintech
End-to-end design and deployment of server, network, and cloud infrastructure for cryptocurrency companies and blockchain projects — including virtualization, encryption, firewalls, and continuous security monitoring built to regulatory standards.
Data & risk analytics
Big data engineering and analytics for compliance and business decisions: data modelling, pipeline development, dashboards, and reporting — consolidating data from multiple systems into clear, reliable insight for clients and supervisory authorities.
RegTech & AML software integration
Selection, integration, and deployment of AML and compliance software — connecting KYC/AML tooling to client systems and ensuring accurate, automated regulatory reporting and SAR workflows.
Data protection & information security
Implementation of security measures, backup and recovery systems, and access controls that protect sensitive client and transaction data — meeting the confidentiality and integrity requirements of regulated financial activity.
Systems reliability & quality control
Multi-layered control systems, automated validation, and monitoring that keep compliance infrastructure accurate and continuously available — minimizing operational and regulatory risk at every stage.