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.
August, 2022 - present