Rustam Mukhametshin
Head of Aml @Mts Group
Moscow, RU
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2025 — Present
Head of Aml @Mts Group
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SKILLS
Certified Fraud ExaminerFinancial MarketsSanctionInvestment BankingFatcaRisk AssessmentKycCredit RiskBasel IiFcpaGovernanceBankingRisk ManagementInternal AuditFinancial ServicesOperational RiskInternal ControlsFinancial RiskPaymentsAnti Money LaunderingAmlDue DiligenceForensic AccountingOperational Risk ManagementOfacFraudCorporate Governance
ABOUT RUSTAM MUKHAMETSHIN
Extensive experience in forensic including fraud investigation, anti-bribery and corruption, regulatory compliance and anti-money laundering.
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