Ruslan Ataev Work
- 2023 - now AML Officer @
- 2014 - 2025 AML Officer @
- 2010 - 2013 Head of AML @ Daghestan Energetic Bank LLC
- 2008 - 2010 AML specialist @ Daghestan Energetic Bank LLC
- 2008 - 2008 Accountant of interbank payments devision @ Daghestan Energetic Bank LLC
- 2007 - 2008 Accountant-operator @ Daghestan Energetic Bank LLC
- 2007 - 2007 Cashier @ Daghestan Energetic Bank LLC
Ruslan Ataev Skills
- Anti Money Laundering
- KYC
- Banking
- Sanctions
- Operational Risk
Ruslan Ataev Summary
- Ruslan Ataev, is currently a AML Officer at SHOKRAN. Ruslan Ataev brings experience from previous roles at DenizBank and Daghestan Energetic Bank LLC. With a robust skill set that includes Anti Money Laundering, KYC, Banking, Sanctions, Operational Risk and more. Ruslan Ataev has 1 emails on RocketReach.
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