George Gorelov
CAMS professional with extensive knowledge in the Regulatory, Financial Crime and Risk Management space.
- Role
- Vice President, Internal Audit Manager at DWS Group
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About George Gorelov
Certified Anti-Money Laundering Specialist with substantial experience in compliance and government policy incorporated with knowledge of, capital markets, derivatives, KYC requirements, OFAC Sanctions, AML/TF, risk assessment and control. Proven abilities in identifying weaknesses in processes and testing controls. Analyzing data and drafting reports on complex subjects. Foreign language ability (Russian). Specialties: AML/TF, KYC, risk management, compliance, regulatory affairs, testing controls, negative news analysis, end to end onboarding, financial policy and investigations.
Experience
Vice President, Internal Audit Manager
Feb 2026 — Present · New York, NY, US
Education
Brooklyn College
B.A, Economics
2000 — 2003
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.