Jr. Compliance Officer - Financial Sanctions
Current
Sep 2022 - Present
AeroLeads people directory · profile
Dmitry Stetsenko Email & Phone Number
Financial Sanctions Compliance at Raiffeisen Bank International AG
at
Raiffeisen Bank International AG
1 work email found
@rbinternational.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Sanctions Compliance at Raiffeisen Bank International AG
Location
Vienna, Austria
Company size
Who is Dmitry Stetsenko? Overview
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Quick answer
Dmitry Stetsenko is listed as Financial Sanctions Compliance at Raiffeisen Bank International AG at Raiffeisen Bank International AG, a with 2649 employees, based in Vienna, Austria. AeroLeads shows a work email signal at rbinternational.com and a matched LinkedIn profile for Dmitry Stetsenko.
Dmitry Stetsenko previously worked as Jr. Compliance Officer - Financial Sanctions at Raiffeisen Bank International Ag and Country Manager at Sberbank Europe Ag. Dmitry Stetsenko holds Master'S Degree, Banking And Financial Support Services from Moscow Finance And Law Academy (Mfua).
Company email context
Email format at Raiffeisen Bank International AG
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{first}.{last}@rbinternational.com
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AeroLeads found 1 current-domain work email signal for Dmitry Stetsenko. Compare company email patterns before reaching out.
Profile bio
About Dmitry Stetsenko
Experienced Country and Relationship Manager in Corporate Banking sector with a proven track record (7+ years) of working in the industry (CEE region). Skilled in Corporate Finance, Business Strategy & Banking. Business oriented & motivated specialist with a Master's degree focused in Banking and Financial Support Services from Finance and Law Academy in Moscow (MFUA).
Current workplace
Dmitry Stetsenko's current company
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Raiffeisen Bank International Ag
7 roles
Dmitry Stetsenko work experience
A career timeline built from the work history available for this profile.
Country Manager
- Group steering of Corporate Business, acting as SPOC for CEE network banks.- Presentation and commercial coverage of all Corporate transactions from the CEE network in the relevant decision and approval bodies of Sberbank Europe Group.- Building and maintaining working routines and relationship between large Corporates and the network in order to achieve the ambitious goals and objectives.
Nov 2020 - Sep 2022
Purchase Manager
- Investment Purchasing- Establishment of a competitive list - tender organization- Supplier management- Selection of suppliers, number of offers required, evaluation criteria- Organization of delivery of goods - receipt of goods and services- Negotiating discounts with suppliers - price comparison- Evaluation and overview of suppliers
Feb 2020 - Aug 2020
Relationship Manager - Corporate Network
- Coordination of the corporate credit process for Sberbank Europe subsidiary banks.- Support loan applications to various loan committees.- Submission of applications to the credit committee. - Weekly preparation and distribution of the credit pipeline report.- Weekly conference calls with subsidiaries
Dec 2016 - Sep 2019
Jr. Relationship Manager Cee & Russia
- Preparation and finalization of all related loan documents with a view to providing a loanproduct (multi-purpose, revolving, fixed-term, syndicated loans) for corporate customers.- Presentation of the application to the credit committee. Booking the loan.- Annual monitoring of the loan (preparation of a separate monitoring application).- Regular communication with customers.- Assistance in monitoring the process of developing and managing relationships with corporatecustomers.- Translation of loan documentation into Russian, English and German.- Collection, preparation of the complete Know Your Customer documentation package for openingRUB / EUR / USD current accounts
May 2014 - Dec 2016
Sales Manager
Progress Iv Management
In cooperation with the Austrian Economic Chamber - organized investment, innovation, scientific and tourism forums, as well as introduction of various regions of the CIS countries in Austria.
Sep 2009 - Sep 2010
Guest Service Representative
Internship in front & back office departments of the Hotel
Jun 2009 - Aug 2009
Team & coworkers
Colleagues at Raiffeisen Bank International AG
Other employees you can reach at rbinternational.com. View company contacts for 2649 employees →
HS
Hanna Strodick
Colleague at Raiffeisen Bank International AgHeidelberg, Baden-Württemberg, Germany
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MH
Martina Höger
Colleague at Raiffeisen Bank International AgAustria
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AW
Andrea Weidinger
Colleague at Raiffeisen Bank International AgVienna, Austria
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SC
Süheyla Cihan Akın
Colleague at Raiffeisen Bank International AgAustria
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CR
Christoph Rattasits
Colleague at Raiffeisen Bank International AgAustria
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ES
Erik Soldatić
Colleague at Raiffeisen Bank International AgCroatia
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CE
Clemens E.
Colleague at Raiffeisen Bank International AgVienna, Austria
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LB
Lutz Buescher
Colleague at Raiffeisen Bank International AgAustria
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IB
Isabella Breda
Colleague at Raiffeisen Bank International AgVienna, Austria
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SK
Serhii Kostenko
Colleague at Raiffeisen Bank International AgKlagenfurt-Villach Area, Austria
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Hanna Strodick
Colleague at Raiffeisen Bank International AgHeidelberg, Baden-Württemberg, Germany
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MH
Martina Höger
Colleague at Raiffeisen Bank International AgAustria
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AW
Andrea Weidinger
Colleague at Raiffeisen Bank International AgVienna, Austria
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SC
Süheyla Cihan Akın
Colleague at Raiffeisen Bank International AgAustria
View →
CR
Christoph Rattasits
Colleague at Raiffeisen Bank International AgAustria
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ES
Erik Soldatić
Colleague at Raiffeisen Bank International AgCroatia
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CE
Clemens E.
Colleague at Raiffeisen Bank International AgVienna, Austria
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LB
Lutz Buescher
Colleague at Raiffeisen Bank International AgAustria
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IB
Isabella Breda
Colleague at Raiffeisen Bank International AgVienna, Austria
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SK
Serhii Kostenko
Colleague at Raiffeisen Bank International AgKlagenfurt-Villach Area, Austria
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11 education records
Dmitry Stetsenko education
Master'S Degree, Banking And Financial Support Services
Bachelor'S Degree, Information Technology
Bachelor'S Degree, Business Administration And Management, General
Business Administration And Management, General
Russian Embassy School In Austrian Republic
French Studies
German Studies
Goethe-Institut - Stein An Der Traun
English Studies
English Studies
English Studies
English Studies
German Studies, B2 Certificate
FAQ
Frequently asked questions about Dmitry Stetsenko
Quick answers generated from the profile data available on this page.
What company does Dmitry Stetsenko work for?
Dmitry Stetsenko works for Raiffeisen Bank International AG.
What is Dmitry Stetsenko's role at Raiffeisen Bank International AG?
Dmitry Stetsenko is listed as Financial Sanctions Compliance at Raiffeisen Bank International AG at Raiffeisen Bank International AG.
What is Dmitry Stetsenko's email address?
AeroLeads has found 1 work email signal at @rbinternational.com for Dmitry Stetsenko at Raiffeisen Bank International AG.
Where is Dmitry Stetsenko based?
Dmitry Stetsenko is based in Vienna, Austria while working with Raiffeisen Bank International AG.
What companies has Dmitry Stetsenko worked for?
Dmitry Stetsenko has worked for Raiffeisen Bank International Ag, Sberbank Europe Ag, Kronospan, Progress Iv Management, and Hotel Imperial Wien.
Who are Dmitry Stetsenko's colleagues at Raiffeisen Bank International AG?
Dmitry Stetsenko's colleagues at Raiffeisen Bank International AG include Hanna Strodick, Martina Höger, Andrea Weidinger, Süheyla Cihan Akın, and Christoph Rattasits.
How can I contact Dmitry Stetsenko?
You can use AeroLeads to view verified contact signals for Dmitry Stetsenko at Raiffeisen Bank International AG, including work email, phone, and LinkedIn data when available.
What schools did Dmitry Stetsenko attend?
Dmitry Stetsenko holds Master'S Degree, Banking And Financial Support Services from Moscow Finance And Law Academy (Mfua).
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