Dmitry Ovčarov

AML Compliance Officer at VIALET

Dmitry Ovčarov has extensive work experience in various roles in the fields of AML compliance and 3D art.

Starting in 2021, they worked as an AML Compliance Officer at VIALET, where they were responsible for real-time transaction monitoring and investigating complex fraud schemes.

Prior to that, Dmitry worked as a Junior AML Compliance Officer at VIALET from December 2021 to October 2022. In this role, they conducted real-time transaction monitoring for private individuals and legal entities and investigated funds layering schemes.

Dmitry also has experience as a Customer Service Consultant at VIALET from August 2021 to December 2021.

In the field of 3D art, Dmitry worked as a 3ds Max Instructor and Head of the 3D Department at CGISCIENCE from September 2018 to August 2021. Before that, they worked as a 3D artist and visualizer as a freelancer from January 2014 to August 2021.

Dmitry also gained experience as a General 3D Artist at Z-Déco from January 2013 to October 2013, as a Freelance 3D Artist from September 2011 to November 2012, and as a Freelance Junior 3D Artist at Squint Opera Studio from February 2011 to May 2011.

Earlier in their career, Dmitry worked as a 3D Artist and Visualizer at Maris Interiors LLP from April 2010 to February 2011. Dmitry was responsible for architecture and office interiors visualization, including modeling, lighting, shading, rendering, and post-production.

Before that, they worked as a 3D Artist at Freaky Production House from February 2008 to August 2009, where they were part of a team responsible for 3D modeling, animation, lighting, and rendering.

Additionally, Dmitry worked as a 3D Artist at Visual Mind, UAB from July 2007 to February 2008, where they organized team work and was responsible for VFX simulation using Max Reactor.

Dmitry'searlier experience includes working as a 3D artist at IDW Baldeta Project Development from November 2004 to July 2007, where they worked with a team of architects on architecture visualizations.

Dmitry Ovčarov completed their Bachelor's degree in programming from VIKO, where they studied from 2001 to 2004. In addition to their formal education, they have obtained several certifications. In November 2014, they became a Certified Professional in Autodesk 3ds MAX 2015 from Autodesk. Later, in February 2019, they achieved the certification of Autodesk Certified Instructor from the Autodesk Certified Instructor Program. In June 2019, Dmitry obtained the certification of Certified Professional in Autodesk 3ds Max from Autodesk. Most recently, in September 2022, they attained the ICA Associate Membership from the International Compliance Association.

Links

Timeline

  • AML Compliance Officer

    November, 2022 - present

  • Junior AML Compliance Officer

    December, 2021

  • Customer Service Consultant

    August, 2021