Alex Yakovlev Email
Head of Compliance and Aml Dep., Senior Vice President @ VTB
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Alex Yakovlev Location
- Moscow, Moscow, Russia
Alex Yakovlev Work
- 2011 -now Head of Compliance and Aml Dep., Senior Vice President @
- 1999 -2008 Country Compliance Officer @
- 2002 -now Country Compliance @
Alex Yakovlev Education
- All - Russian Finance & Economics Institute
Masters (Economics)
2002-2006 - Moscow State Institute of Steel and Alloys 1988-1993
Alex Yakovlev Skills
- Strategy
- KYC
- Team Building
- Risk Management
- Corporate Law
- Research
- Sanction
- Compliance
- Operational Risk
- Customer Service
- Anti Money Laundering
- Management
- OFAC
- Financial Regulation
- Training
- Policy
- Corporate Governance
- Microsoft Excel
- Compliance Management
- AML
- Operational Risk Management
- Sanctions
- Financial Risk
- Banking
- Credit Risk
- Project Management
Alex Yakovlev Summary
- Alex Yakovlev, based in Moscow, Moscow, Russia, is currently a Head of Compliance and Aml Dep., Senior Vice President at VTB. Alex Yakovlev brings experience from previous roles at Abn Amro Bank n.V. and Royal Bank of Scotland. Alex Yakovlev holds a 2002 - 2006 Masters in Economics @ All - Russian Finance & Economics Institute. With a robust skill set that includes Strategy, KYC, Team Building, Risk Management, Corporate Law and more. Alex Yakovlev has 3 emails on RocketReach.
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