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Natalia Dmitrieva


Moscow City, Moscow City, Russia

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Work Experience

Deutsche Bank

Director, Head Of Compliance Russia

2017-06-01T00:00:00.000Z - Present

Otp Bank

Head Of Aml And Compliance

2016-08-01T00:00:00.000Z - 2017-06-01T00:00:00.000Z

Credit Suisse

Head Of Aml

2010-11-01T00:00:00.000Z - 2015-09-01T00:00:00.000Z

Ing

Senior Compliance Officer

2009-06-01T00:00:00.000Z - 2011-01-01T00:00:00.000Z

Troika Dialog

Manager

2007-01-01T00:00:00.000Z - 2008-01-01T00:00:00.000Z

Uralsib

Head Of Compliance Control Division

2002-06-01T00:00:00.000Z - 2007-01-01T00:00:00.000Z

Skills

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