Dmitrij Raicyn is a Compliance and Risk Investigation professional with over 10 years of experience in the financial industry, including a role at a Global FinTech Company. Currently serving as the KYC & Onboarding Lead at Altery, Dmitrij has demonstrated expertise in building effective business processes and enhancing compliance frameworks. They hold a Bachelor’s Degree in AML from The University of Manchester, which provides a foundation for combating financial crime. Throughout their career, Dmitrij has excelled in strengthening business relationships and advocating for continuous improvement, with a proactive approach that has significantly minimized fraud risks.
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