Dmitry Kopylov's Location
Russia
Dmitry Kopylov's Work
- Associate Director, Financial Investigations and Risk Consulting @ KPMG Russia
- Head of Unit, Monitoring of corporate clients @ Sberbank
- Deputy Head of Distressed Assets, Security Division @ Sberbank
- Regional Security manager @ International Personal Finance Plc
- Head of Fraud Management @ Banca Intesa
- Head of Group checking retail customers @ Vozrozhdenie Bank
Dmitry Kopylov's Education
- Tax Police Academy of the Russian Federal Tax Police Service
High (Law)
1996 - 2001 - Economic Security Academy of the Russian Ministry of Internal Affairs
High (Financial investigations)
2004 - 2008
Dmitry Kopylov's Skills
- Distressed Debt
- Fraud Investigations
- Fraud Prevention
- Certified Fraud Examiner
- Internal Controls
- Internal Investigations
- Debt Collection
- Fraud
- Risk Management
- Financial Risk
Dmitry Kopylov's Summary
Dmitry Kopylov, based in Russia, is currently a Associate Director, Financial Investigations and Risk Consulting at KPMG Russia, bringing experience from previous roles at Sberbank, IPF Bank, a bank of financial group International Personal Finance and KMB-Bank, a bank of group Inteza/Sanpaolo. Dmitry Kopylov holds a 1996 - 2001 High in Law @ Tax Police Academy of the Russian Federal Tax Police Service. With a robust skill set that includes Distressed Debt, Fraud Investigations, Fraud Prevention, Certified Fraud Examiner, Internal Controls and more, Dmitry Kopylov contributes valuable insights to the industry. Dmitry Kopylov has 1 email on RocketReach.
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