Dmitri Saks is a high-level professional, working in Deutsche Bank on the position of Regional Aml Compliance Officer, Deutsche Bank Securities Inc from 2014. Dmitri Saks has earned professional experience in more than nine positions at different companies. Dmitri Saks went to the Rutgers Business School and was studying there from 1999 to 2001. This expert has these qualifications: Cams. New York, New York is the area, where this expert was lastly known to be located. The professional's contacts can be easily accessed through Connexy on demand.
Name variants:
Dmitri Saks
Contact Information
Workplace
Regional Aml Compliance Officer, Deutsche Bank Securities Inc
Placentia, CA
Industry
Business Services at Non-Commercial Site
Colleagues
Work History
Regional Aml Compliance Officer, Deutsche Bank Securities Inc
Regional AML Compliance Officer, Deutsche Bank Securities Inc.
Aug 2014 — Apr 2019
Head of Aml Advisory, Risk | Compliance
1095 Avenue Of The Americas, New York, NY 10036
from Apr 2019
Compliance Officer, Head of Compliance Review Program For Ny Branch
Apr 1, 2010 — Aug 1, 2013
Bsa Consultant, Private Bank High Net Worth Sales
388 Greenwich St, New York, NY 10013
Sep 1, 2009 — Apr 1, 2010
Senior Auditor, Smith Barney - Private Bank - Cititrust
388 Greenwich St, New York, NY 10013
Feb 1, 2005 — Mar 1, 2009
Management Consultant, Private Wealth Management
200 West St, New York, NY 10006
Sep 1, 2000 — May 1, 2001
Education
1999 — 2001
1989 — 1993
Occupations
Compliance Officer
Accountant
Bank Examiner
Executive
Director of Quality Control
Financial Compliance Examiner
Auditor
Compliance Manager
Skills
Aml
Kyc
Bank Secrecy Act
Operational Risk Management
Anti Money Laundering
Due Diligence
Ofac
Internal Audit
Enterprise Risk Management
Usa Patriot Act
Financial Regulation
Regulations
Quality Auditing
Risk Assessment
Financial Risk
Management
Investment Banking
Finra
Compliance Audits
Financial Transactions
Banking Law
Legal Compliance
Regulatory Risk
FAQs about Dmitri Saks
What is the main profession of Dmitri Saks?
Dmitri is a Head of Aml Advisory, Risk | Compliance.
What are the profession of This expert?
These person's professions are Compliance Officer
Where does Dmitri Saks currently live?
Dmitri currently lives in New York, New York.
What is Dmitri Saks's email?
The professional's email is dm**@gmail.com.
Where did Dmitri Saks work?
This expert worked at Deutsche Bank, Lloyds Bank | North America.
What education does Dmitri Saks have?
Dmitri studied at the Rutgers Business School from 1999 to 2001.
Are there any professional certifications, that Dmitri Saks has?
The professional received the following certifications: Cams.
What languages does Dmitri Saks speak?
Dmitri Saks speaks English, Russian, and German.