Dias Malayev's Location
Singapore
Dias Malayev's Work
- Vice President - Head of Investigations @ BitMEX
- AML Compliance Officer @ BitMEX
- Team Lead - AML Transaction Monitoring @ Westpac
- Assistant Vice President - Senior AML Investigatior @ Barclays Corporate & Investment Bank
- Associate - Wealth Management AML Investigations @ Morgan Stanley
- Analyst - Fraud Risk Operations @ Morgan Stanley
Dias Malayev's Education
- Binghamton University
Bachelor of Science
2008 - 2010
Dias Malayev's Skills
- PowerPoint
- Public Domain Research
- Fraudnet
- Investments
- Word
- Risk Operations
- Excel
- RSA Security
- Financial Institutions
- Actimize
Dias Malayev's Summary
Dias Malayev, based in Singapore, is currently a Vice President - Head of Investigations at BitMEX, bringing experience from previous roles at BitMEX, Westpac, Barclays Investment Bank and Morgan Stanley. Dias Malayev holds a 2008 - 2010 Bachelor of Science @ Binghamton University. With a robust skill set that includes PowerPoint, Public Domain Research, Fraudnet, Investments, Word and more, Dias Malayev contributes valuable insights to the industry. Dias Malayev has 2 emails on RocketReach.
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