Dmitry Kalashnikov Email

Group Chief AMLCO @ payabl.

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Dmitry Kalashnikov Location

Limassol, Cyprus

Dmitry Kalashnikov Work

2024 - now Group Chief AMLCO @
2021 - now Head of AML and Compliance and AMLCO @
2020 - 2021 Alternate AMLCO @
2017 - 2020 AML Officer @
2014 - 2017 Back Office and Compliance Officer @ Financial Services
2013 - 2014 Assistant to Finance Director @
2013 - 2014 Proofreader @
2009 - 2013 Event Manager @ Eleon Leisure Park

Dmitry Kalashnikov Education

University of Nicosia
Bachelor of Business Administration (BBA) (General Management and Accounting)
2009 - 2013
Gymnasium/School N69
Maths
2004 - 2006
Gymnasium/School N58
English Language
1995 - 2004

Dmitry Kalashnikov Summary

Dmitry Kalashnikov, based in Limassol, Cyprus, is currently a Group Chief AMLCO at payabl.. Dmitry Kalashnikov brings experience from previous roles at payabl., Unlimint, CardPay and Financial Services. Dmitry Kalashnikov holds a 2009 - 2013 Bachelor of Business Administration (BBA) in General Management and Accounting @ University of Nicosia. Dmitry Kalashnikov has 1 emails on RocketReach.

Dmitry Kalashnikov Emails

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