Denis Gorokhov

Denis Gorokhov Email and Phone Number

Manager - Transaction Monitoring, Tuning and Optimization @ Standard Chartered Bank
Warsaw, PL
Denis Gorokhov's Location
Warsaw, Mazowieckie, Poland, Poland
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

Denis Gorokhov's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

View
Manager - Transaction Monitoring, Tuning and Optimization
Warsaw, PL
Website:
sc.com
Employees:
76628
Denis Gorokhov Work Experience Details
  • Standard Chartered Bank
    Manager - Transaction Monitoring, Tuning And Optimization
    Standard Chartered Bank
    Warsaw, Pl
  • Standard Chartered Bank
    Manager Pmm Tm T&O (Product Management, Transaction Monitoring Tuning & Optimisation)
    Standard Chartered Bank Mar 2021 - Present
    Warsaw, Mazowieckie, Poland
  • Citi
    Avp Application Support - Aml & Fcc
    Citi Oct 2017 - Feb 2021
    Warsaw, Masovian District, Poland
  • Citi
    Aml Ops Support Intermed Analyst
    Citi Aug 2015 - Oct 2017
  • Citi
    User Acceptance Testing Analyst
    Citi Aug 2014 - Aug 2015
  • Citi
    Aml Senior Analyst
    Citi Jan 2013 - Aug 2015
  • Citi
    Aml Analyst
    Citi Dec 2011 - Dec 2012
  • Citi
    Skip Tracing Team Collector
    Citi Jul 2010 - Nov 2011
    Russian Federation

Denis Gorokhov Education Details

  • Ryazan State Medical University
    Ryazan State Medical University
    Foreign Languages, Literatures, And Linguistics

Frequently Asked Questions about Denis Gorokhov

What company does Denis Gorokhov work for?

Denis Gorokhov works for Standard Chartered Bank

What is Denis Gorokhov's role at the current company?

Denis Gorokhov's current role is Manager - Transaction Monitoring, Tuning and Optimization.

What schools did Denis Gorokhov attend?

Denis Gorokhov attended Ryazan State Medical University.

Who are Denis Gorokhov's colleagues?

Denis Gorokhov's colleagues are Esther Fan, Muraleeswaran Sadasivam, Santosh Chhetri, Aswathi Prasad, Souptik Maiti, Ramanuj Rakshit, 叶文青.

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