Dmitry Chistov Email

Head of Group Compliance Department @ Commercial and Investment Bank

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Dmitry Chistov's Location

Moscow, RU

Dmitry Chistov's Work

Head of Group Compliance Department @ Commercial and Investment Bank
Group Compliance and FCC Head @ Moscow Exchange
Director, Risk and Compliance @ KPMG US

Director, Risk and Compliance @ KPMG LLP
Compliance and AML Freelance Consultant @ Self Employed
Compliance and AML Head Russia, Ukraine, Kazakhstan, and Turkmenistan, Director @ Deutsche Bank
Compliance and AML Head Russia, Ukraine, and Kazakhstan, VP @ Citi
Strategic Market Planning Manager @ Motor X
Member of Board of Directors @ BaykalWestcom
Marketing Director @ U S WEST Moscow subsidiary

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Dmitry Chistov's Education

University of Minnesota - Carlson School of Management
none (MBA)
1993 - 1994
Moscow Aviation Institute
1977 - 1983

Dmitry Chistov's Skills

Banking
Ethics
Anti Money Laundering

FCC
Enterprise Risk Management
Conflict Of Interest
FATCA
Sanctions
Financial Services
Compliance

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Dmitry Chistov's Summary

Dmitry Chistov, based in Moscow, RU, is currently a Head of Group Compliance Department at Commercial and Investment Bank, bringing experience from previous roles at Moscow Exchange, KPMG Russia, KPMG LLP and Self Employed. Dmitry Chistov holds a 1993 - 1994 none in MBA @ University of Minnesota - Carlson School of Management. With a robust skill set that includes Banking, Ethics, Anti Money Laundering, FCC, Enterprise Risk Management and more, Dmitry Chistov contributes valuable insights to the industry. Dmitry Chistov has 1 email on RocketReach.