Dias Malayev Email & Phone Number
Vice President - Head of Transaction Monitoring and Investigations @ BitMEX
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Dias Malayev Location
- Singapore
Dias Malayev Work
- 2022 -now Vice President - Head of Transaction Monitoring and Investigations @
- 2022 -now Vice President - Head of Transaction Monitoring and Fraud Investigations @
- 2021 -2022 AML Compliance Officer @
- 2020 -2021 Team Lead - AML Transaction Monitoring @
- 2014 -2020 AVP - Senior AML Investigatior @
- 2013 -2014 Associate - Wealth Management AML Investigations @
- 2011 -2013 Analyst - Fraud Risk Operations @
Dias Malayev Education
- Binghamton University
Bachelor of Science
2008-2010 - University of Sydney
Dias Malayev Skills
- Microsoft Office Suite (Word, Excel, PowerPoint, and Access)
- RSA Security
- Actimize
- FraudNet
- Public Domain Research
- AML
- Investments
- Anti Money Laundering
- Banking
- Analysis
- PowerPoint
- Word
- Risk Operations
- Excel
- Financial Institutions
- Microsoft Office Suite
- Access
Dias Malayev Summary
- Dias Malayev, based in Singapore, is currently a Vice President - Head of Transaction Monitoring and Investigations at BitMEX. Dias Malayev brings experience from previous roles at BitMEX, Westpac and Barclays Investment Bank. Dias Malayev holds a 2008 - 2010 Bachelor of Science @ Binghamton University. With a robust skill set that includes Microsoft Office Suite (Word, Excel, PowerPoint, and Access), RSA Security, Actimize, FraudNet, Public Domain Research and more. Dias Malayev has 2 emails and 2 mobile phone numbers on RocketReach.
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