Denis Gorokhov Email and Phone Number

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