Dmitry Dmitriev Email
Head of CEMEA Ecosystem Security and Integrity @ Visa
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Dmitry Dmitriev Location
- United Arab Emirates
Dmitry Dmitriev Work
- 2024 -now Head of CEMEA Ecosystem Security and Integrity @
- 2019 -2024 Senior Director, Risk Strategy and Operations, Central and Eastern Europe, Middle East and Africa @
- 2015 -2019 Director, Risk Strategy and Operations, Central and Eastern Europe, Middle East and Africa @
- 2013 -2015 Director, Risk Services - Russia @
- 2012 -2013 Remote Channels Head (eBusiness), AVP @
- 2012 -2012 Remote Channels Manager (eBusiness) @
- 2011 -2012 Cheif Fraud Risk Officer @
- 2010 -2011 Fraud Monitoring and Strategy Head @
- 2010 -2010 Fraud Policy Manager @
- 2009 -2010 Fraud Technology Manager @
- 2008 -2009 Retail Lending Fraud Supervisor @
- 2007 -2008 Card Fraud Investigator @
Dmitry Dmitriev Education
- The London School of Economics and Political Science (LSE)
Leading Risk in Organizations
2023-2023 - Harvard University
Managing Yourself And Leading Others
2021-2021 - Kingston University
MBA (Executive) (Strategic Management)
2016-2018 - The Russian Presidential Academy of National Economy and Public Administration (RANEPA)
MBA (Executive)
2016-2018 - Russian University of Cooperation (former Moscow University of Consumer Cooperation)
International Economics
2002-2007
Dmitry Dmitriev Skills
- Risk Management
- Operational Risk
- Financial Risk
- Credit Risk
- Retail Banking
- Banking
- Fraud Detection
- Credit Card Fraud
- Project Management
- Internal Audit
- Online Fraud
- Risk Assessment
- Loans
- E-business
- Cards
- Verification
- Underwriting
- Internet Business Strategy
- Mobile Banking
- Credit Analysis
- Insurance Fraud
- Corporate Fraud
- Internet Products
- Digital Product Development
- e-Solutions
- eStatements
- Data Security
- Payments
- Payment Systems
- Microsoft Excel
- Business Strategy
- Microsoft Word
- Marketing
- E Business
- E Solutions
- Management
- Public Speaking
- Strategy
Dmitry Dmitriev Summary
- Dmitry Dmitriev, based in United Arab Emirates, is currently a Head of CEMEA Ecosystem Security and Integrity at Visa. Dmitry Dmitriev brings experience from previous roles at Visa and Citi. Dmitry Dmitriev holds a 2023 - 2023 Leading Risk in Organizations @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Risk Management, Operational Risk, Financial Risk, Credit Risk, Retail Banking and more. Dmitry Dmitriev has 2 emails on RocketReach.
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