Victor Matafonov's Location
United Arab Emirates
Victor Matafonov's Work
- Group Chief Compliance Officer @ Emirates NBD
- Chairman of UAE Banking Federation (UBF) Compliance Committee @ UAE Banks Federation
- Global Head of Strategy, Governance and Frameworks, Group Financial Crime Compliance @ Standard Chartered Bank
- Global Head of Surveillance, Screening, Intelligence and Systems, Group Financial Crime Risk @ Standard Chartered Bank
- Regional Head of Financial Crime Risk, Middle East, Africa and South Asia @ Standard Chartered Bank
- Implementation Manager, Group KYC Project @ Standard Chartered Bank
- Head of Risk @ Standard Chartered Bank
- Head of Compliance and Operational Risk @ ANZ
- Chief Auditor, UK, Europe and Americas @ ANZ
- Senior Audit Manager, International Operations and Financial Markets @ ANZ
Victor Matafonov's Education
- Deakin University
Bachelor's Degree (Commerce)
- North Geelong High School, Victoria, Australia
High School
Victor Matafonov's Skills
- Risk Assessment
- Operational Risk
- Financial Risk
- AML
- Surveillance
- Capital Markets
- Commercial Banking
- Anti Money Laundering
- Terrorist Financing
- Wealth Management
Victor Matafonov's Summary
Victor Matafonov, based in United Arab Emirates, is currently a Group Chief Compliance Officer at Emirates NBD, bringing experience from previous roles at UAE Banks Federation and Standard Chartered Bank Standard Chartered Bank Standard Chartered Bank Standard. Victor Matafonov holds a Bachelor's Degree in Commerce @ Deakin University. With a robust skill set that includes Risk Assessment, Operational Risk, Financial Risk, AML, Surveillance and more, Victor Matafonov contributes valuable insights to the industry. Victor Matafonov has 3 emails and 1 mobile phone number on RocketReach.
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