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Denis Ionov Email & Phone Number
Managing Antifraud, AML and Compliance, KYC, Disputes
at
Plata Card
1 work email found
@dif.tech
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Managing Antifraud, AML and Compliance, KYC, Disputes
Location
Mexico City, Mexico
Who is Denis Ionov? Overview
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Quick answer
Denis Ionov is listed as Managing Antifraud, AML and Compliance, KYC, Disputes at Plata Card, based in Mexico City, Mexico. AeroLeads shows a work email signal at dif.tech and a matched LinkedIn profile for Denis Ionov.
Denis Ionov previously worked as Managing Antfraud, AML/Compliance, KYC, Disputes at Plata Card and Deputy Head of Ecosystem Security Centre at Tinkoff Bank. Denis Ionov holds Bachelor Of Technology - Btech, It Systems And Technology from Bauman Moscow State Technical University.
Company email context
Email format at Plata Card
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{first}.{last}@dif.tech
86% confidence
AeroLeads found 1 current-domain work email signal for Denis Ionov. Compare company email patterns before reaching out.
Profile bio
About Denis Ionov
Denis Ionov is a Managing Antifraud, AML and Compliance, KYC, Disputes at Plata Card.
Current workplace
Denis Ionov's current company
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7 roles
Denis Ionov work experience
A career timeline built from the work history available for this profile.
Managing Antfraud, Aml/Compliance, Kyc, Disputes
Current
Feb 2023 - Present
Deputy Head Of Ecosystem Security Centre
Leading the SaaS authorization platform (Tinkoff ID) alongside AFC service for Tinkoff product lineup.- Responsible for a CJM of authorization & authentication flows- Led the development and improved conversion ratio, NPS as well as reduced monthly costs per user- Developed a product strategy and product roadmap- Launched projects from an MVP to a full-scale with 20M+ users- Made synergy of antifraud modeling and UX projects- Worked closely with product design, tech team, PR & IR- Built a full stack Agile driven team: mobile, backend, QA, analysts, PMs
Nov 2019 - Jan 2023
Lead Of Antifraud Service
- Mitigated fraud risks across entire ecosystem (Private banking, SME, ATM,Telecom, Acquiring, etc.)- Managed a team of risk managers- Launched several tech antifraud projects- Implemented and adapted new antifraud model for Tinkoff Investing
Jan 2018 - Oct 2019
Risk Manager
- Reacted to new fraud trends and made adjustments to antifraud model- Responsible for levels of fraud for online banking (e.g., precision, recall, BP)- Worked with business on launching new projects
Oct 2015 - Dec 2018
Fraud Analyst At Fraud Prevention Unit
- Real-time analysis of suspicious transactions- Tuning antifraud model for better performance
Nov 2014 - Oct 2015
Fraud Analyst At Monitoring Unit
- Case analysis- Fraud-related communications with bank's employees
Sep 2013 - Jun 2014
2 education records
Denis Ionov education
Bachelor Of Technology - Btech, It Systems And Technology
Bachelor Of Economics - Becon, International Economics
Russian Customs Academy
FAQ
Frequently asked questions about Denis Ionov
Quick answers generated from the profile data available on this page.
What company does Denis Ionov work for?
Denis Ionov works for Plata Card.
What is Denis Ionov's role at Plata Card?
Denis Ionov is listed as Managing Antifraud, AML and Compliance, KYC, Disputes at Plata Card.
What is Denis Ionov's email address?
AeroLeads has found 1 work email signal at @dif.tech for Denis Ionov at Plata Card.
Where is Denis Ionov based?
Denis Ionov is based in Mexico City, Mexico while working with Plata Card.
What companies has Denis Ionov worked for?
Denis Ionov has worked for Plata Card, Tinkoff Bank, Tinkoff, Citi, and Unicredit Bank Russia.
How can I contact Denis Ionov?
You can use AeroLeads to view verified contact signals for Denis Ionov at Plata Card, including work email, phone, and LinkedIn data when available.
What schools did Denis Ionov attend?
Denis Ionov holds Bachelor Of Technology - Btech, It Systems And Technology from Bauman Moscow State Technical University.
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