Position:
General Manager at RED HAVEN FZCO
Location:
Dubai, United Arab Emirates
Found email addresses for Aleksei Kariakin:
Found phone for Aleksei Kariakin:
Mar 2026 - Current
Jul 2023 - Mar 2026
Mar 2017 - Feb 2023
May 2015 - Mar 2017
Feb 2013 - Apr 2015
Aleksei is proficient in English, German, and Russian. Their professional focus is Administrative Penalties, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Aleksei holds Compliance Officer Tasks Workshop, Guidance on Targeted Financial Sanctions for FIs, DNFBPs, and VASPs, and AML Administrative Penalties Workshop certifications.
specialist at Finance University under the Government of the Russian Federation
Doctor of Philosophy - PhD at Moscow Academy of Economics and Law
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