Dmitry Int.Dip's Location
Moscow, Moscow, Russia
Dmitry Int.Dip's Work
- Head of Compliance @ ING Wholesale Banking in Russia
- Member of the Management Board @ ING Wholesale Banking in Russia
- Vice President, Head of Compliance - Russia @ J.P. Morgan
- Head of Compliance, Country Compliance Officer, Assistant Vice President @ Commerzbank AG
- Retail Aml Head, Amlco, Manager @ Citi
Dmitry Int.Dip's Education
- The University of Manchester2010 - 2010
- National mineral resources university (University of mines)
Doctor of Philosophy (Economics, Management)
2001 - 2004 - Saint Petersburg State University
(English)
2000 - 2003
- National mineral resources university (University of mines)
Bachelors (Economics, Management)
1996 - 2000
Dmitry Int.Dip's Skills
- AML
- KYC
- Banking
- OFAC
- Risk Management
- Sanction
- Internal Controls
- Compliance
- Asset Management
- Anti Fraud
Dmitry Int.Dip's Summary
Dmitry int.dip, based in Moscow, Moscow, Russia, is currently a Head of Compliance at Ing Wholesale Banking in Russia, bringing experience from previous roles at Ing Wholesale Banking in Russia, j.p. Morgan, Commerzbank Ag and Citi. Dmitry int.dip holds a 2010 - 2010 The University of Manchester. With a robust skill set that includes AML, KYC, Banking, OFAC, Risk Management and more, Dmitry int.dip contributes valuable insights to the industry. Dmitry int.dip has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Dmitry Int.Dip you were looking for?
Find contact details for 700 million professionals.
Others Named Dmitry int.dip
-
ViewDmitry int.dip
Vice President, Head of Compliance - Russia at j.p. Morgan
Moscow, Moscow City, Russia2
Top ING Wholesale Banking in Russia Employees
-
ViewMichael Topchin
Chief Information Officer at ING Wholesale Banking in Russia
Moscow, Moscow City, Russia3 -
ViewHarald Peeters
Chief Financial Officer at ING Wholesale Banking in Russia
Amsterdam, North Holland, Netherlands2 -
3
-
ViewDmitry Yakovlev
Senior Trader, Vice President, Treasury at ING Wholesale Banking in Russia
Moscow, Moscow, Russia1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
