Sergey Buravlev Email
Head of Financial Markets Compliance, Securities Controller @ ING Wholesale Banking in Russia
Sergey Buravlev's Location
Russia
Sergey Buravlev's Work
- Head of Financial Markets Compliance, Securities Controller @ ING Wholesale Banking in Russia
- Senior Compliance Officer @ ING
- Senior Compliance Officer @ Gazprombank
- Compliance Officer @ Commerzbank AG
Sergey Buravlev's Skills
- KYC
- USA PATRIOT Act
- Sanction
- Anti Money Laundering
- Musikproduktion
- Bank Secrecy Act
- Compliance
- Financial Risk
- FINRA
- Fraud
Sergey Buravlev's Summary
Sergey Buravlev, based in Russia, is currently a Head of Financial Markets Compliance, Securities Controller at ING Wholesale Banking in Russia, bringing experience from previous roles at ING, Gazprombank and Commerzbank AG. With a robust skill set that includes KYC, USA PATRIOT Act, Sanction, Anti Money Laundering, Musikproduktion and more, Sergey Buravlev contributes valuable insights to the industry. Sergey Buravlev has 1 email on RocketReach.
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