Dmitry Vafin

Product Manager (aml & Compliance) at Forecsys

Dmitry Vafin is a Product Manager at Forecsys, specializing in AML and Compliance solutions. Prior to this role, Dmitry was the AML & Compliance Lead at SAS and worked as a Principal officer in the Compliance Division at Raiffeisen Bank Russia. With a background in AML spanning from Vozrozhdenie Bank to multinational companies, Dmitry brings a wealth of experience to their current position. Dmitry's educational background includes receiving an ICA International Diploma in Compliance from International Compliance Services.

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Previous companies

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Vozrozhdenie Bank logo

Peers

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Timeline

  • Product Manager (aml & Compliance)

    August, 2022 - present

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