Marat Yusipov's Location
Moscow, Moscow, Russia
Marat Yusipov's Work
- Head of Compliance @ Natixis Bank
- Head of Compliance @ Mizuho Bank
- Head of Compliance @ O1 Properties
- Vice President Head of Financial Sanctions Unit Regulatory Risk and Compliance @ The Ro al Bank Of Scotland Group
- Vice President Deputy Head of Compliance Russia @ The Ro al Bank Of Scotland Group
- Compliance Senior Officer @ ABN AMRO Bank N.V.
- Head of Aml @ Slavinvestbank
- Head of Client Service + Country Aml Officer @ Commercial Bank Preobrazhensky
- Senior Officer of Customer Service @ Commercial Bank Preobrazhensky Ooo
Marat Yusipov's Education
- Moscow State Aviation-Technology University named after K.E. Tsiolkovsky
Бакалавр ( Qualification – economist in finance management.)
1997 - 2002 - Российский Государственный Технологический Университет им. К.Э.Циолковского (МАТИ)
Бакалавр ( Финансовый менеджмент)
1997 - 2002
Marat Yusipov's Skills
- AML
- Banking
- KYC
- Operational Risk
- Financial Risk
- Risk Management
- Structured Finance
- Sanction
- Retail Banking
- Capital Markets
Marat Yusipov's Summary
Marat Yusipov, based in Moscow, Moscow, Russia, is currently a Head of Compliance at Natixis Bank, bringing experience from previous roles at Mizuho Americas, O1 Properties and Royal Bank of Scotland. Marat Yusipov holds a 1997 - 2002 Бакалавр in Qualification – economist in finance management. @ Moscow State Aviation-Technology University named after K.E. Tsiolkovsky. With a robust skill set that includes AML, Banking, KYC, Operational Risk, Financial Risk and more, Marat Yusipov contributes valuable insights to the industry. Marat Yusipov has 1 mobile phone number on RocketReach.
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