Natalia Dmitrieva's Location
Moscow, RU
Natalia Dmitrieva's Work
- Director, Head of Compliance Russia @ Deutsche Bank
- Head of AML and Compliance @ OTP Bank (Russia)
- Head of AML @ Credit Suisse
- Senior Compliance Officer @ ING Nederland
- Manager @ Sberbank CIB
- Head of Compliance Control Division @ Uralsib
Natalia Dmitrieva's Education
- Financial Academy under the Government of the Russian Federation
specialist (World economy)
1998 - 2003
Natalia Dmitrieva's Skills
- AML
- Trade Compliance
- Standards Compliance
- KYC
- Anti Money Laundering
- Financial Risk
- Fixed Income
- Management
- Banking
- Investment Banking
Natalia Dmitrieva's Summary
Natalia Dmitrieva, based in Moscow, RU, is currently a Director, Head of Compliance Russia at Deutsche Bank, bringing experience from previous roles at OTP Bank (Russia), Credit Suisse, ING and Troika Dialog. Natalia Dmitrieva holds a 1998 - 2003 specialist in World economy @ Financial Academy under the Government of the Russian Federation. With a robust skill set that includes AML, Trade Compliance, Standards Compliance, KYC, Anti Money Laundering and more, Natalia Dmitrieva contributes valuable insights to the industry. Natalia Dmitrieva has 1 email on RocketReach.
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