Dmitri Kolesnikov Location
Melbourne, VIC, AU
Dmitri Kolesnikov Work
- 2022 - now Head Of Compliance Australia, Singapore and BVI @ Zipmex
- 2021 - now Head Of Compliance Australia @ Zipmex
- 2021 - 2021 AML Manager ( Secondment) @ Westpac Group
- 2019 - 2021 General Manager @ Pertusio Group
- 2019 - 2021 Compliance Specialist PNG, Australia, Singapore, HK ( AML, SANCTIONS) @ Pertusio Group
- 2017 - 2018 Corporate Lawyer and Sanctions Expert and Compliance @ Private Client
- 2016 - 2017 Compliance and Corporate In-House Lawyer @ Ammo.co
- 2015 - 2016 Lawyer and Solicitor at Supreme Court of NSW and Lawyer @ Kaz Capital Pty Ltd
- 2010 - 2015 Senior Project Management Consultant and Contract Management Secondment of (WEJOHNS and SONS) @ PNG Ports Corporation Limited
- 2009 - 2012 Senior Project Manager and Contract Manager and Contract Management @ W.E Johns and Sons Pty Ltd
Dmitri Kolesnikov Education
- University of Sydney
Doctor of Law (J.D.) (Law)
2012 - 2014 - The University of Auckland
Masters (MCom)
2007 - 2009
Dmitri Kolesnikov Skills
- Writing
- Financial Advisory
- Consulting
- Non Disclosure Agreements
- Market
- Suppliers
- Waterfall
- Draft
- Christian
- Simplification
Dmitri Kolesnikov Summary
Dmitri Kolesnikov, based in Melbourne, VIC, AU, is currently a Head Of Compliance Australia, Singapore and BVI at Zipmex. Dmitri Kolesnikov brings experience from previous roles at Zipmex, Westpac Group and Pertusio Group. Dmitri Kolesnikov holds a 2012 - 2014 Doctor of Law (J.D.) in Law @ University of Sydney. With a robust skill set that includes Writing, Financial Advisory, Consulting, Non Disclosure Agreements, Market and more. Dmitri Kolesnikov has 2 emails and 1 mobile phone numbers on RocketReach.
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