Ruslan Ataev Email
AML Officer @ SHOKRAN
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ruslan Ataev Work
- AML Officer @ (September 2023 - Present)
- AML Officer @ (February 2014 - March 2025)
- Head of AML @ Daghestan Energetic Bank LLC (December 2010 - October 2013)
- AML specialist @ Daghestan Energetic Bank LLC (December 2008 - December 2010)
- Accountant of interbank payments devision @ Daghestan Energetic Bank LLC (January 2008 - December 2008)
- Accountant-operator @ Daghestan Energetic Bank LLC (October 2007 - January 2008)
- Cashier @ Daghestan Energetic Bank LLC (April 2007 - October 2007)
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.
Looking for a different Ruslan Ataev?
Find contact details for 700 million professionals.
Others Named Ruslan Ataev
Top SHOKRAN Employees
Pavel Filimoshkin
Lead Data Analyst
Thailand
Ivan Mushavets
Chief Marketing Officer
Dubai, AE
Esa Dwiyan
Business Development Manager
Sukabumi, West Java, ID
Dmitry Gusakov
Product Analyst
Belgrade, RS
Sergei Solovkin
Начальник отдела аналитики
Moscow, RU
Ilya Yurakov
CBDO
Dubai, AE
Irina Danchenko
HR Director
Saudi Arabia
Vladimir Petrosov
Co-Founder
Antalya, Turkey
Kamil Batkunov
Co-founder
Antalya, Türkiye
Danila Talanov
Discovery Product Manager
Tashkent, UZ
Aslan Atmurzaev
Head of AML
United Arab Emirates
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co