Aleksei Tretiakov

Директор по финансовому мониторингу at ATOMYZE RUSSIA
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Contact Information
us****@****om
(386) 825-5501
Location
Moscow, Moscow City, Russia, RU

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Credentials

  • FFMS certificate series 1.0
    АНО СКРИН
  • ICA international diploma in aml/cft
    International Compliance Association

Experience

  • ATOMYZE RUSSIA
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Директор по финансовому мониторингу
      • Jan 2023 - Present

      выполнение обязанностей специального должностного лица, ответственного за реализацию правил внутреннего контроля в целях противодействия легализации (отмывания) доходов, полученных преступным путем, финансированию терроризма и финансированию распространяя оружия массового уничтожения. + сопутствующие обязанности по направлению Compliance выполнение обязанностей специального должностного лица, ответственного за реализацию правил внутреннего контроля в целях противодействия легализации (отмывания) доходов, полученных преступным путем, финансированию терроризма и финансированию распространяя оружия массового уничтожения. + сопутствующие обязанности по направлению Compliance

  • Sberbank CIB
    • Russian Federation
    • Investment Banking
    • 700 & Above Employee
    • Head of AML compliance, AML RO
      • Aug 2016 - Mar 2023

      • Overall management of the division, work planning and organization, coordination of activities and monitoring of implementation of tasks; • execution of AML rules in the context of programs, including: - organization of internal control for AML purposes; - KYC and customer due diligence; - mandatory control transactions reporting to the authorities; - suspicious activities monitoring and investigations, documenting, making decisions and taking measures provided by legislation and internal documents; - handling of AML inspections; - internal regulatory AML documentation, policies and procedures development and implementation; - decision-making, organization and control of work on the suspension, freezing (blocking), prohibition of transactions execution, termination of a customer relationship; - AML Trainings including materials preparing, conduct training and assessment of knowledge; - ensure compliance with Russian Federation AML legislation, identifying violations of law or regulation; - reporting to board management • Maintenance of projects for automation and IT-systems improvement. • Maintenance of labour discipline and order of subordinated employees; • Organization and implementation of other necessary activities for AML/CFT purposes in accordance with the duties and procedures provided by internal regulatory and organizational and administrative documents. Show less

  • MUFG
    • Japan
    • Financial Services
    • 700 & Above Employee
    • Acting Head of AML compliance, AML RO
      • Nov 2015 - Jun 2016

      general management of the Department including: - organization of internal control for AML purposes (KYC and CDD, transaction monitoring and reporting to the CBR, suspicious activities monitoring, handling of CBR AML inspections, internal regulatory AML documentation, embargos/international sanctions, regulatory and International AML procedures, AML Training etc.); - organization of systematical activity’s analysis; - arrange of job description of AML dept. employees; - arrange of drafting of normative, methodological and directive materials; - Ensure the fulfilment of requirements of legislation of Russian Federation in AML area; - reporting to management (London) and Head office (Tokyo) Show less

  • JSC "Bank SOYUZ"
    • Moscow
    • Head of direction of AML procedures analysis and FATCA responsible officer
      • Sep 2014 - Oct 2015

      1. Acting as a Head of direction of AML procedures analysis. Responsible for: - maintenance of internal AML documentation (AML procedures and policies, etc); - reviewing current measures taken to prevent ML/FT, development and proper implementation of new or updated/additional measures and policies; - monitoring and comprehensive analysis of High-risk customers activity; - preparing technical requirements and specifications for developing and creating of new software modules. Testing, debugging and implementation; - providing data and statistics to the Bank’s top management (periodically/by request); - communication with Regulators on AML subjects; - accounts opening process control (for legal entities only): - preparing answers to the requests of foreign correspondent banks, counterparties and partners, - coordination and advice: providing information and support for the employees in AML, KYC and other relevant matters. 2. Acting as FATCA responsible officer of the Bank (including branches and subsidiaries). Responsible for:: - comprehensive coordination and support of the whole Bank (including branches and subsidiaries) regarding FATCA related questions and cases; - implementation of FATCA strategy within the Bank, including development of internal rules, regulations and procedures; - FATCA KYC and due diligence principles realization; - monitoring changes in FATCA and Russian legislation and implementation them in internal procedures if required; - preparing technical requirements and specifications for developing and creating of new software modules. Testing, debugging and implementation; - participating in working groups on FATCA risk management and other related topics; - advise employees on FATCA related questions thereby helping Bank to carry on business successfully and in conformity with external and internal standards, - preparing FATCA reporting both for Russian and US Authorities. Show less

  • Raiffeisen Bank Russia
    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Principal AML compliance officer
      • 2008 - 2014

      линейный функционал по ПОД/ФТ (идентификация, мониторинг и выявление операций, подлежащих обязательному контролю, подозрительных операций, проведение расследований, формирование и направление сведений в уполномоченный орган, методология, участие в ИТ-доработках) линейный функционал по ПОД/ФТ (идентификация, мониторинг и выявление операций, подлежащих обязательному контролю, подозрительных операций, проведение расследований, формирование и направление сведений в уполномоченный орган, методология, участие в ИТ-доработках)

Education

  • Юго-Западный Государственный Университет (ЮЗГК КурскГТУ) (Курский Государственный Технический Университет)
    master degree in programming
    2002 - 2007
  • Юго-Западный Государственный Университет (ЮЗГК КурскГТУ) (Курский Государственный Технический Университет)
    master degree in economics (diploma with honors)

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