Ivan Dementyev is a seasoned professional in the field of financial crime compliance, currently serving as a Senior Consultant at Capco since April 2023, focusing on AML & Compliance, Sanctions & Embargoes. Prior experience includes roles as a Financial Crime Compliance Specialist at ING Deutschland and an Anti Financial Crime Specialist at VTB Bank (Europe) SE, where expertise in AML and financial crime compliance was developed. Ivan also has a background in client management as a Senior Manager at RCB BANK LTD, overseeing relationship development and compliance procedures for private banking clients. Previous positions include Chief Manager at P&A Corporate Services Ltd and Junior Associate at Burchills Advocates' Bureau. Ivan holds a Master of Laws (LLM) in Private International Law from the Moscow State Institute of International Relations (MGIMO).
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