Dima Anaschenko
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Dima Anaschenko Email & Phone Number

Director of Service Quality at inDrive
Location: Limassol, Cyprus 7 work roles 2 schools
1 work email found @open.ru LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email d****@open.ru
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Current company
Role
Director of Service Quality
Location
Limassol, Cyprus
Company size

Who is Dima Anaschenko? Overview

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Quick answer

Dima Anaschenko is listed as Director of Service Quality at inDrive, a with 2 employees, based in Limassol, Cyprus. AeroLeads shows a work email signal at open.ru and a matched LinkedIn profile for Dima Anaschenko.

Dima Anaschenko previously worked as Head of Quality at Yandex Delivery and Head of Fraud Prevention and Service Standards at Delivery Club. Dima Anaschenko holds Ica Qualification In Fcp, Ica International Diploma In Financial Crime Prevention from Manchester Business School.

Company email context

Email format at inDrive

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{first}.{last}@open.ru
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AeroLeads found 1 current-domain work email signal for Dima Anaschenko. Compare company email patterns before reaching out.

Profile bio

About Dima Anaschenko

ICA qualified executive with over 15 years of experience in loss prevention and customer experience excellence in top-tier international companies

Current workplace

Dima Anaschenko's current company

Company context helps verify the profile and gives searchers a useful next step.

inDrive
Indrive
Director of Service Quality
russia
Website
Employees
2
AeroLeads page
7 roles

Dima Anaschenko work experience

A career timeline built from the work history available for this profile.

Director Of Service Quality

Current

Cyprus

Apr 2023 - Present

Head Of Quality

Moscow, Russia

Designed and implemented Service quality strategy• quality standards • communication • education • monitoring • retention

Dec 2022 - Apr 2023

Head Of Fraud Prevention And Service Standards

Moscow, Russia

Prevent losses up to 1,5% of GMV annuallyM&A Yandex EatsBuild and manage the strategy & team (incl. Support)Financial and operational loss prevention• Risk scoring model • Monitoring system • Fraud review

Jun 2021 - Dec 2022

Senior Compliance Officer

Moscow, Russian Federation

Organised an effective compliance system without regulatory, operational or reputation risks occurredCapital & Fx markets abuse and manipulation (incl. Cyprus and UK branches)Product management of compliance monitoring system (incl. outsourced)

Jul 2017 - Jun 2021

Fraud Prevention Specialist

Moscow, Russia

total - 2B $ investigated casesProduct/Project in FCP (Capital & Fx) and AMLRnD of internal antifraud monitoring system

Feb 2014 - Jun 2017

Compliance Officer

Perm, Russia

Controller of Securities Market Participant

Aug 2012 - Feb 2014

Internal Auditor

Perm, Russia

Stock Markets • Securities • AML • Currency Exchange Control • Corporate Treasury Management

Sep 2009 - Feb 2014
Team & coworkers

Colleagues at inDrive

Other employees you can reach at indrive.ru. View company contacts for 2 employees →

2 education records

Dima Anaschenko education

Ica Qualification In Fcp, Ica International Diploma In Financial Crime Prevention

Manchester Business School

Specialist Of Applied Science (S.A.Sc.), Applied Mathematics In Economics

Perm State Technical University (Pstu)
FAQ

Frequently asked questions about Dima Anaschenko

Quick answers generated from the profile data available on this page.

What company does Dima Anaschenko work for?

Dima Anaschenko works for inDrive.

What is Dima Anaschenko's role at inDrive?

Dima Anaschenko is listed as Director of Service Quality at inDrive.

What is Dima Anaschenko's email address?

AeroLeads has found 1 work email signal at @open.ru for Dima Anaschenko at inDrive.

Where is Dima Anaschenko based?

Dima Anaschenko is based in Limassol, Cyprus while working with inDrive.

What companies has Dima Anaschenko worked for?

Dima Anaschenko has worked for Indrive, Yandex Delivery, Delivery Club, Sberbank Cib, and Otkritie.

Who are Dima Anaschenko's colleagues at inDrive?

Dima Anaschenko's colleagues at inDrive include Aray Bekembayev, Mohamed Yassine Kholti, Cristofer Correa, Daniyal Ch, and Andrei Zhuravlev.

How can I contact Dima Anaschenko?

You can use AeroLeads to view verified contact signals for Dima Anaschenko at inDrive, including work email, phone, and LinkedIn data when available.

What schools did Dima Anaschenko attend?

Dima Anaschenko holds Ica Qualification In Fcp, Ica International Diploma In Financial Crime Prevention from Manchester Business School.

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