Moscow, Russian Federation
Compliance head. Securities market controller at Morgan Stanley
Banking
Education
Moscow State University of Economics, Statistics and Informatics (MESI) 2004 — 2007
Dr of Ph., Banking
Финансовый Университет при Правительства Российской Федерации 1997 — 2002
Higher eduvation, International economic affairs
Moscow School # 15 1987 — 1997
pupil, basics
Experience
Morgan Stanley April 2012 - Present
Otkritie July 2008 - April 2012
Deutsche bank group Russia October 2006 - July 2008
citibank Russia September 2005 - October 2006
Hansabank Group Russia September 2003 - October 2005
Skills
Compliance Management, Interviewing, Private Banking, Sanctions, Corporate Finance, KYC, Securities, Credit, Coaching, FX, Policy, MiFID, Employee Relations, Due Diligence, Financial Institutions, Retail Banking, Corporate Governance, Financial Markets, Ethics, Work Under Pressure, USA PATRIOT Act, Compliance, Team Management, Fraud Prevention, Change Management, Asset Management, Anti-fraud, Problem Solving, Trade Finance, Leadership Development, Bank Secrecy Act, Fraud Investigations, OFAC, AML, Commercial Banking, Investment Banking, Internal Controls, Team Building, Equities, Team Leadership, Cash Management, Trading, Mergers, Fraud, Customer Relations