Dmitry Artemiev Location
Dubai, AE
Dmitry Artemiev Work
- 2023 - now Chief Compliance Officer @ Commercial Bank of Dubai
- 2021 - 2023 Group Head of Financial Crime and Regulatory Compliance, Group MLRO @ Commercial Bank
- 2017 - 2021 Global Chief Control Officer, Financial Crime and Regulatory Compliance @ HSBC
- 2016 - 2017 Regional Head of Financial Crime Compliance Risk Strategy, Europe @ HSBC
- 2014 - 2016 Regional Head of AML Office, Europe @ HSBC
- 2013 - 2014 Global Head of Compliance @ Gazprom Marketing & Trading
- 2010 - 2013 Director, Joint UK Head of Financial Crime Compliance Advisory @ KPMG US
- 2008 - 2010 Director, Head of FS Compliance Advisory for Russia and the CIS countries @ KPMG US
- 2012 - 2012 Corporate Banking Division Interim Head of Assurance (secondment from KPMG) @ The Ro al Bank Of Scotland Group
- 2011 - 2012 Interim Group Head of Assurance (secondment from KPMG) @ The Ro al Bank Of Scotland Group
Dmitry Artemiev Education
- Lomonosov Moscow State University (MSU)
Ph.D
1996 - 1998 - Moscow State University of Economics, Statistics and Informatics (MESI)
MSc
1992 - 1996
Dmitry Artemiev Skills
- AML
- Wealth Management
- Compliance
- Retail Banking
- Derivatives
- Structured Products
- Investment Products
- MiFID
- Sanctions
- KYC
Dmitry Artemiev Summary
Dmitry Artemiev, based in Dubai, AE, is currently a Chief Compliance Officer at Commercial Bank of Dubai. Dmitry Artemiev brings experience from previous roles at Commercial Bank and HSBC. Dmitry Artemiev holds a 1996 - 1998 Ph.D @ Lomonosov Moscow State University (MSU). With a robust skill set that includes AML, Wealth Management, Compliance, Retail Banking, Derivatives and more. Dmitry Artemiev has 2 emails and 3 mobile phone numbers on RocketReach.
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Top Commercial Bank of Dubai Employees
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Alan Grieve
Chief Risk Officer at Commercial Bank of Dubai
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