Dmitrii Emelianov Email & Phone Number

London, Gb

Running the domain-agnostic Fraud Prevention product

Remote

Yandex is a multinational technology company providing Internet-related products and services, including an Internet search engine and online ads, e-commerce, transportation, maps, navigation and mobile appsI manage advertisement fraud prevention at the search engine and the partner chain with more than 100 million users and 75,000 requests per second. Ads provide around 20 percent of the whole company revenue annually.

Moscow, Moscow City, Russia

Jet Infosystems is one of the top five IT and cybersecurity consulting company in Russia with more than 2000 employeesAccomplished projects:• 5 implementations of antifraud systems in online banking and card processing inRussian banks from top 15;• Fraud management system audit and strategy development in a Russian top 2 airlinecompany;• Fraud detection logic implementation for a Russian top 2 oil company’s refinery;• AML/CFT project in a Russian top 70… Show more Jet Infosystems is one of the top five IT and cybersecurity consulting company in Russia with more than 2000 employeesAccomplished projects:• 5 implementations of antifraud systems in online banking and card processing inRussian banks from top 15;• Fraud management system audit and strategy development in a Russian top 2 airlinecompany;• Fraud detection logic implementation for a Russian top 2 oil company’s refinery;• AML/CFT project in a Russian top 70 bank;• Employee financial crimes project in the Kazakhstan top 15 bank including retail lending;• Omnichannel fraud prevention implementation in a Russian top 70 bank (onlinebanking, card processing, front and back-office employee fraud);• Both front and back-office fraud risk assessment and strategy development in a Russiantop 10 bank;• Internal anti financial crimes system implementation project in a Russian top 3 bank;• Machine learning based fraud prevention system in a top 3 grocery chain loyaltyprogram;• ML based fraud prevention module in fast payment system (cross bank real timepayment system) for a Russian top 10 bank;• ML based anomaly detection module for internal employee fraud for a Russian top 3bank. Module is being used for new scum schemes detection. Show less

Moscow, Moscow City, Russia

Accomplished more than 10 information security consulting projects, including:• Personal data protection law audit and compliance; • National payment system law audit and compliance;• ISO 27K compliance;• Inner and external risk analysis, mitigation propositions;• Threat model and violator model designs;• Normative documents design.