Denis Strochkov Email
Head of Compliance @ Credits.com
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Denis Strochkov Location
- Dubai, AE
Denis Strochkov Work
- 2025 -now Head of Compliance @
- 2024 -2025 MLRO @ History limited
- 2023 -2025 Compliance Expert @ History limited
- 2020 -2023 Compliance Officer @
- 2020 -2020 Corporate Lawyer @
- 2012 -2020 Corporate Lawyer @
Denis Strochkov Education
- Vyatka State humanities university
Bachelor's degree (Account analyst and auditor)
2012-2015 - MSLA
lawyer (Litigation, Debts collection and insolvency)
1997-2002
Denis Strochkov Skills
- Legal Advice
- Civil Litigation
- Corporate Governance
- Юридическая Консультация
- Сделки По Слиянию И Поглощению
- Судебный Процесс
- Правовые Исследования
- Комплексные Проверки
- Корпоративное Управление
- Разрешение Хозяйственных Споров
- Юридический Труд
- Международное Право
- Юридическая Помощь
Denis Strochkov Summary
- Denis Strochkov, based in Dubai, AE, is currently a Head of Compliance at Credits.com. Denis Strochkov brings experience from previous roles at History limited, Raiffeisen Bank Russia and Cetelem. Denis Strochkov holds a 2012 - 2015 Bachelor's degree in Account analyst and auditor @ Vyatka State humanities university. With a robust skill set that includes Legal Advice, Civil Litigation, Corporate Governance, Юридическая Консультация, Сделки По Слиянию И Поглощению and more.
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