Elena Shemyakina's Location
Russia
Elena Shemyakina's Work
- Executive director, Compliance and AML Service @ Rosselkhozbank
- Head of Anti-Money Laundering Department, AML officer @ Swedbank OAO
- Head of AML Department - responsible AML officer @ «SDM-BАNК» (ОАО)
- Head of Department of Accounting and processing transactions (middle and back-office @ «SDM-BАNК» (ОАО)
- Head of Department of Accounting and processing transactions (middle and back-office) @ OJSC JSCB "RUSSOBANK
Elena Shemyakina's Education
- Moscow Telecommunication Institute
economist
1985 - 1990
Elena Shemyakina's Skills
- AML
- Accounts Payable
- Sanction
- Residential Mortgages
- Be Your Own Boss
- Mortgage Lending
- Board Development
- Happy Hour
- Rentas fijas
- Bank Secrecy Act
Elena Shemyakina's Summary
Elena Shemyakina, based in Russia, is currently a Executive director, Compliance and AML Service at Russian Agricultural Bank, bringing experience from previous roles at Swedbank OAO, «SDM-BАNК» (ОАО) and OJSC JSCB "RUSSOBANK". Elena Shemyakina holds a 1985 - 1990 economist @ Moscow Telecommunication Institute. With a robust skill set that includes AML, Accounts Payable, Sanction, Residential Mortgages, Be Your Own Boss and more, Elena Shemyakina contributes valuable insights to the industry.
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