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Timur Timurziev

Leading Aml Compliance Officer - Corporate and Investment Banking

Russia

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Work:
Employment History of Timur Timurziev

Citi

Leading Aml Compliance Officer - Corporate and Investment Banking

Citi

Aml Compliance Transaction Monitoring Unit Head

Raiffeisen Bank

Aml Compliance Officer

Citi

Aml Compliance Head - Global Consumer Group

VTB

Head of Aml, Vice President

Promsvyazbank

Compliance Director

Schools:
Schools Attended by Timur Timurziev

Moscow State University of Economics, Statistics, and Informatics

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