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Denis Gorokhov Email & Phone Number
Manager - Transaction Monitoring, Tuning and Optimization
at
Standard Chartered Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager - Transaction Monitoring, Tuning and Optimization
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Denis Gorokhov? Overview
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Quick answer
Denis Gorokhov is listed as Manager - Transaction Monitoring, Tuning and Optimization at Standard Chartered Bank, a with 76628 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Denis Gorokhov.
Denis Gorokhov previously worked as Manager PMM TM T&O (Product Management, Transaction Monitoring Tuning & Optimisation) at Standard Chartered Bank and AVP Application Support - AML & FCC at Citi. Denis Gorokhov holds Higher Degree, Foreign Languages, Literatures, And Linguistics from Ryazan State Medical University.
Company email context
Email format at Standard Chartered Bank
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Standard Chartered Bank
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Profile bio
About Denis Gorokhov
Versatile AML Compliance, Operations, and IT Professional with over a decade of experience within major IT organizations. Recognized for the ability to analyze the larger landscape from diverse perspectives, including Compliance, PMO, Technology, and Business Operations. Proficient in AML Compliance, adept at Management and Coordination, IT Service Delivery & Support, Problem & Incident Management, Testing, Data Quality Management, Analytics, Risk Management, and Product Management. Proven track record in delivering impactful results, coupled with a commitment to excellence in Compliance, IT, Business, and a comprehensive understanding of risk and product management dynamics
Current workplace
Denis Gorokhov's current company
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Standard Chartered Bank
8 roles
Denis Gorokhov work experience
A career timeline built from the work history available for this profile.
Manager Pmm Tm T&O (Product Management, Transaction Monitoring Tuning & Optimisation)
Current
Mar 2021 - Present
Avp Application Support - Aml & Fcc
Oct 2017 - Feb 2021
Aml Ops Support Intermed Analyst
Aug 2015 - Oct 2017
User Acceptance Testing Analyst
Aug 2014 - Aug 2015
Aml Senior Analyst
Jan 2013 - Aug 2015
Aml Analyst
Dec 2011 - Dec 2012
Skip Tracing Team Collector
Jul 2010 - Nov 2011
Team & coworkers
Colleagues at Standard Chartered Bank
Other employees you can reach at sc.com. View company contacts for 76628 employees →
RN
Roshan Nishantha Nishantha
Colleague at Standard Chartered BankQatar
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RK
Rajendra Kirjat
Colleague at Standard Chartered BankMumbai, Maharashtra, India
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MR
Misbah Rehman
Colleague at Standard Chartered BankKarāchi, Sindh, Pakistan
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JB
Jihye Bae
Colleague at Standard Chartered BankSeoul Incheon Metropolitan Area, Korea, Republic Of
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AR
Asadur Rahman
Colleague at Standard Chartered BankBangladesh
View →
SR
Siva Rudra
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
View →
TB
Tom Bilyard
Colleague at Standard Chartered BankSingapore
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AM
Azan Mostofa, Cams
Colleague at Standard Chartered BankDhaka, Bangladesh
View →
KS
Karthik Subramaniam
Colleague at Standard Chartered BankIndia
View →
JP
John-Paul Parker
Colleague at Standard Chartered BankUnited Kingdom
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Roshan Nishantha Nishantha
Colleague at Standard Chartered BankQatar
View →
RK
Rajendra Kirjat
Colleague at Standard Chartered BankMumbai, Maharashtra, India
View →
MR
Misbah Rehman
Colleague at Standard Chartered BankKarāchi, Sindh, Pakistan
View →
JB
Jihye Bae
Colleague at Standard Chartered BankSeoul Incheon Metropolitan Area, Korea, Republic Of
View →
AR
Asadur Rahman
Colleague at Standard Chartered BankBangladesh
View →
SR
Siva Rudra
Colleague at Standard Chartered BankChennai, Tamil Nadu, India
View →
TB
Tom Bilyard
Colleague at Standard Chartered BankSingapore
View →
AM
Azan Mostofa, Cams
Colleague at Standard Chartered BankDhaka, Bangladesh
View →
KS
Karthik Subramaniam
Colleague at Standard Chartered BankIndia
View →
JP
John-Paul Parker
Colleague at Standard Chartered BankUnited Kingdom
View →
1 education record
Denis Gorokhov education
-
Ryazan State Medical University
FAQ
Frequently asked questions about Denis Gorokhov
Quick answers generated from the profile data available on this page.
What company does Denis Gorokhov work for?
Denis Gorokhov works for Standard Chartered Bank.
What is Denis Gorokhov's role at Standard Chartered Bank?
Denis Gorokhov is listed as Manager - Transaction Monitoring, Tuning and Optimization at Standard Chartered Bank.
Where is Denis Gorokhov based?
Denis Gorokhov is based in Warsaw, Mazowieckie, Poland while working with Standard Chartered Bank.
What companies has Denis Gorokhov worked for?
Denis Gorokhov has worked for Standard Chartered Bank and Citi.
Who are Denis Gorokhov's colleagues at Standard Chartered Bank?
Denis Gorokhov's colleagues at Standard Chartered Bank include Roshan Nishantha Nishantha, Rajendra Kirjat, Misbah Rehman, Jihye Bae, and Asadur Rahman.
How can I contact Denis Gorokhov?
You can use AeroLeads to view verified contact signals for Denis Gorokhov at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.
What schools did Denis Gorokhov attend?
Denis Gorokhov holds Higher Degree, Foreign Languages, Literatures, And Linguistics from Ryazan State Medical University.
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