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
- Vice President - Head of Transaction Monitoring and Investigations @ (June 2022 - Present)
- Vice President - Head of Transaction Monitoring and Fraud Investigations @ (June 2022 - Present)
- AML Compliance Officer @ (February 2021 - June 2022)
- Team Lead - AML Transaction Monitoring @ (June 2020 - February 2021)
- AVP - Senior AML Investigatior @ (June 2014 - June 2020)
- Associate - Wealth Management AML Investigations @ (June 2013 - June 2014)
- Analyst - Fraud Risk Operations @ (January 2011 - May 2013)
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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