Dmitry Makieiev Email

KYC Head - AML @ PrivatBank

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Dmitry Makieiev's Location

Ukraine

Dmitry Makieiev's Work

KYC Head - AML @ PrivatBank
KYC BSU Team Lead - Senior Case Manager @ Citi
Custody and Issuer Ops Analyst @ Citi

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Research Assistant @ Kyiv School of Economics
Tax Reporting Department Intern @ "KrASZ" LLC - Car-assembly plant
Trade Representative @ LLC "Jump"
Electoral District Committee Member @ Ukrainian Parliamentary Elections 2006
Promoter @ Marketing Actions at supermarkets

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Dmitry Makieiev's Education

Kyiv School of Economics
MA (Economics)
2008 - 2010
National Technical University "Kharkiv Polytechnic Institute"
MA (Accounting and Auditing)
2002 - 2008
National Technical University "Kharkiv Polytechnic Institute"
BA (Economics and Enterpreneurship)
2002 - 2006

Dmitry Makieiev's Skills

Stata
Analysis
Economics

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Econometrics
Securities
Financial Modeling
Russian
Macroeconomics
Eviews
Data Analysis

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Dmitry Makieiev's Summary

Dmitry Makieiev, based in Ukraine, is currently a KYC Head - AML at PrivatBank, bringing experience from previous roles at Citi, Citibank (Ukraine), Kyiv School of Economics (EERC) and "KrASZ" LLC - Car-assembly plant. Dmitry Makieiev holds a 2008 - 2010 MA in Economics @ Kyiv School of Economics. With a robust skill set that includes Stata, Analysis, Economics, Econometrics, Securities and more, Dmitry Makieiev contributes valuable insights to the industry. Dmitry Makieiev has 1 email on RocketReach.

Dmitry Makieiev Email Address

Found 1 email address listing:

@eerc.kiev.ua

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