Position:
Compliance Officer at Oil and Gas Trading Company
Location:
United Arab Emirates
Found email addresses for Dmitry Melnikov:
Found phone for Dmitry Melnikov:
Prospect analytics
Jul 2025 - Current
Jun 2021 - Apr 2024
Nov 2019 - May 2021
Jan 2016 - Nov 2019
Jun 2014 - Dec 2015
Dmitry is proficient in English and Russian. Their professional focus is AML/CFT, Anti-Money Laundering, and Export Control Compliance across 3 core areas.
Moscow Social and Economic Institute
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