Alexey Matveev

Alexey Matveev Email and Phone Number

Building Resilient Settlements and International Relations in Times of Disruption. Central Bank of Russia. @ Central Bank of the Russian Federation (Bank of Russia)
moscow, moscow city, russia
Alexey Matveev's Location
Moscow, Moscow City, Russia, Russian Federation
About Alexey Matveev

Alexey Matveev is a Building Resilient Settlements and International Relations in Times of Disruption. Central Bank of Russia. at Central Bank of the Russian Federation (Bank of Russia). They possess expertise in aml/cft, anti money laundering, international relations, financial crime investigation, public speaking and 6 more skills.

Alexey Matveev's Current Company Details
Central Bank of the Russian Federation (Bank of Russia)

Central Bank Of The Russian Federation (Bank Of Russia)

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Building Resilient Settlements and International Relations in Times of Disruption. Central Bank of Russia.
moscow, moscow city, russia
Employees:
312
Alexey Matveev Work Experience Details
  • Central Bank Of The Russian Federation (Bank Of Russia)
    Head Of Workstream In The International Settlements Department
    Central Bank Of The Russian Federation (Bank Of Russia) Apr 2023 - Present
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  • Central Bank Of The Russian Federation (Bank Of Russia)
    International Affairs Consultant
    Central Bank Of The Russian Federation (Bank Of Russia) Feb 2022 - Apr 2023
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  • Vtb
    Expert Of Compliance Control And Financial Monitoring Department
    Vtb Apr 2018 - Feb 2022
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  • Federal Financial Monitoring Service
    Counselor Of The Financial Investigations Department
    Federal Financial Monitoring Service Nov 2010 - Apr 2018
    Москва, Россия

Alexey Matveev Skills

Aml/cft Anti Money Laundering International Relations Financial Crime Investigation Public Speaking Training Delivery Intelligence Investigation Government Financial Analysis Due Diligence

Alexey Matveev Education Details

Frequently Asked Questions about Alexey Matveev

What company does Alexey Matveev work for?

Alexey Matveev works for Central Bank Of The Russian Federation (Bank Of Russia)

What is Alexey Matveev's role at the current company?

Alexey Matveev's current role is Building Resilient Settlements and International Relations in Times of Disruption. Central Bank of Russia..

What schools did Alexey Matveev attend?

Alexey Matveev attended Российский Экономический Университет Им. Г.в. Плеханова, Российский Экономический Университет Им. Г.в. Плеханова.

What skills is Alexey Matveev known for?

Alexey Matveev has skills like Aml/cft, Anti Money Laundering, International Relations, Financial Crime Investigation, Public Speaking, Training Delivery, Intelligence, Investigation, Government, Financial Analysis, Due Diligence.

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