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Victor Veramyeu

Victor Veramyeu

Compliance/Financial Crime specialist

Legal

Dubai, دبي

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About Victor Veramyeu:

An experienced professional with a demonstrated history of working in the financial services industry. Proven experience in the First and Second line of defence. 

I have been working in Regulatory, Sanctions, Financial Crime , and General Compliance side providing an expertese in developing  policy and procedures and internal system and control to mitigate Risk facing by the organisation i have worked. 

Experience

Having worked in Moscow (Russia ) , London (UK ), Vienna (Austria ) and Malta providing a subject matter of expertise to multinational financial institutions.  I have gained an understanding of Risk and most importantly tool/technique that can mitigate the potential risk.

Education

Have MBA degree completed in 2009 and since then have gain/participated in a number of short courses with relation to AML/Sanctions and Financial crime.

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