Dmitry Artemiev Email & Phone Number
Chief Compliance Officer @ Commercial Bank of Dubai
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Dmitry Artemiev Location
- Dubai, AE
Dmitry Artemiev Work
- Chief Compliance Officer @ (August 2023 - Present)
- Group Head of Financial Crime and Regulatory Compliance, Group MLRO @ (April 2021 - July 2023)
- Global Chief Control Officer, Financial Crime and Regulatory Compliance @ (January 2017 - January 2021)
- Regional Head of Financial Crime Compliance Risk Strategy, Europe @ (January 2016 - January 2017)
- Regional Head of AML Office, Europe @ (January 2014 - January 2016)
- Global Head of Compliance @ (January 2013 - January 2014)
- Director, Joint UK Head of Financial Crime Compliance Advisory @ (January 2010 - January 2013)
- Director, Head of FS Compliance Advisory for Russia and the CIS countries @ (January 2008 - January 2010)
- Corporate Banking Division Interim Head of Assurance (secondment from KPMG) @ (May 2012 - December 2012)
- Interim Group Head of Assurance (secondment from KPMG) @ (June 2011 - January 2012)
- Interim Country Head of Compliance (secondment from KPMG) @ (August 2008 - March 2009)
- EMEA Senior Regional Compliance Officer, Vice President @ (January 2006 - January 2008)
- Country Head of Compliance for Global Consumer Bank, Resident Vice President @ (January 2002 - January 2006)
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
- Investments
- Operational Risk
- Banking
- Financial Risk
- Private Banking
- Financial Services
- Mergers & Acquisitions
- Operational Risk Management
- Risk Assessment
- Commercial Banking
- Emerging Markets
- Anti Money Laundering
- Mergers and Acquisitions
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 1 emails and 3 mobile phone numbers on RocketReach.
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