Dima Anaschenko Email & Phone Number
@open.ru
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Who is Dima Anaschenko? Overview
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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.
Email format at inDrive
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AeroLeads found 1 current-domain work email signal for Dima Anaschenko. Compare company email patterns before reaching out.
About Dima Anaschenko
ICA qualified executive with over 15 years of experience in loss prevention and customer experience excellence in top-tier international companies
Dima Anaschenko's current company
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Dima Anaschenko work experience
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Head Of Quality
Designed and implemented Service quality strategy• quality standards • communication • education • monitoring • retention
Head Of Fraud Prevention And Service Standards
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
Senior Compliance Officer
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)
Fraud Prevention Specialist
total - 2B $ investigated casesProduct/Project in FCP (Capital & Fx) and AMLRnD of internal antifraud monitoring system
Internal Auditor
Stock Markets • Securities • AML • Currency Exchange Control • Corporate Treasury Management
Colleagues at inDrive
Other employees you can reach at indrive.ru. View company contacts for 2 employees →
Aray Bekembayev
Colleague at IndriveAlmaty, Kazakhstan
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MY
Mohamed Yassine Kholti
Colleague at IndriveRabat, Rabat-Salé-Kénitra, Morocco
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CC
Cristofer Correa
Colleague at IndriveQuito, Pichincha, Ecuador
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DC
Daniyal Ch
Colleague at IndriveIslamabad, Islāmābād, Pakistan
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AZ
Andrei Zhuravlev
Colleague at IndriveLimassol, Cyprus
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JS
Jonathan Sneyder Parra Navarro
Colleague at IndriveCúcuta, Norte De Santander, Colombia
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LR
Lorena Ribeiro
Colleague at IndriveSão Paulo, Brazil
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SY
Sangey Yonjan
Colleague at IndriveKathmandu, Bāgmatī, Nepal
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HF
Heba Fahim
Colleague at IndriveCairo, Egypt
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AR
Ajeng Rizki Farhani
Colleague at IndriveBekasi, West Java, Indonesia
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Dima Anaschenko education
Ica Qualification In Fcp, Ica International Diploma In Financial Crime Prevention
Specialist Of Applied Science (S.A.Sc.), Applied Mathematics In Economics
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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