Denis: Email & Phone Number

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Head of Compliance at MERLION|Tashkent, Uzbekistan

Position:

Head of Compliance at MERLION

Location:

Tashkent, Uzbekistan

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Last updated: 2026-01-21

Updated: 2026-01-21

Found email addresses for Denis:

Business emails:

**@merlion.ru

Found phone for Denis:

+998-***-***-0852

A different Denis?

Work Experience 10 years

Head of Compliance at MERLION

Jul 2024 - Current

Chief Compliance Manager at Family Office

Sep 2022 - Jul 2024

Lead Compliance Officer of Financial Sanction Group at Raiffeisen Bank Russia

Jul 2021 - Sep 2022

Compliance Officer of the Financial Sanctions Group at Raiffeisen Bank Russia

Sep 2020 - Jul 2021

Anti-Money Laundering Specialist at Gazprombank

Jul 2019 - Sep 2020

Director Of Business Development at Unistream Bank & Money Transfers

Jan 2018 - Jul 2019

Senior Specialist of Business Development at Unistream Bank & Money Transfers

Jan 2016 - Dec 2017

Denis started working in 2016, then the employee has changed 4 companies and 6 jobs. On average, Denis works for one company for 1 year 6 months.

Their professional focus is Знай своего клиента, Комплексные проверки, and Личностное развитие across 3 core areas.

Education

Master's degree at Институт бизнеса и делового администрирования Российской академии народного хозяйства и государственной службы при Президенте РФ (ИБДА РАНХиГС)

Bachelor's degree at Институт бизнеса и делового администрирования Российской академии народного хозяйства и государственной службы при Президенте РФ (ИБДА РАНХиГС)

Moscow School of Management SKOLKOVO

Denis Namesakes

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Denis

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Denis

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DENIS

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