Dmitry Kopin

Dmitry Kopin is a seasoned compliance professional with extensive experience in the financial sector, currently serving as a Senior Compliance Specialist at OTP Bank in Russia since August 2025, focusing on AML prevention, transaction monitoring, and regulatory compliance. Prior to this role, Dmitry worked at Payoneer as a KYC/KYB Specialist, where responsibilities included client onboarding, legal document verification, and compliance with AML and regulatory requirements. Additional experience spans customer service, public relations, event management, and media production, complemented by a degree in Law from the State University of Land Use Planning.