Dmitry Stetsenko

Dmitry Stetsenko Email and Phone Number

Financial Sanctions Compliance at Raiffeisen Bank International AG @ Raiffeisen Bank International AG
vienna, austria
Dmitry Stetsenko's Location
Vienna, Vienna, Austria, Austria
Dmitry Stetsenko's Contact Details

Dmitry Stetsenko work email

Dmitry Stetsenko personal email

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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).

Dmitry Stetsenko's Current Company Details
Raiffeisen Bank International AG

Raiffeisen Bank International Ag

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Financial Sanctions Compliance at Raiffeisen Bank International AG
vienna, austria
Employees:
2649
Dmitry Stetsenko Work Experience Details
  • Raiffeisen Bank International Ag
    Jr. Compliance Officer - Financial Sanctions
    Raiffeisen Bank International Ag Sep 2022 - Present
    Вена, Австрия
  • Sberbank Europe Ag
    Country Manager
    Sberbank Europe Ag Nov 2020 - Sep 2022
    Vienna, Austria
    - 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.
  • Kronospan
    Purchase Manager
    Kronospan Feb 2020 - Aug 2020
    Russia
    - 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
  • Sberbank Europe Ag
    Relationship Manager - Corporate Network
    Sberbank Europe Ag Dec 2016 - Sep 2019
    - 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
  • Sberbank Europe Ag
    Jr. Relationship Manager Cee & Russia
    Sberbank Europe Ag May 2014 - Dec 2016
    Vienna
    - 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
  • Progress Iv Management
    Sales Manager
    Progress Iv Management Sep 2009 - Sep 2010
    Vienna, Austria
    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.
  • Hotel Imperial Wien
    Guest Service Representative
    Hotel Imperial Wien Jun 2009 - Aug 2009
    Vienna, Austria
    Internship in front & back office departments of the Hotel

Dmitry Stetsenko Education Details

Frequently Asked Questions about Dmitry Stetsenko

What company does Dmitry Stetsenko work for?

Dmitry Stetsenko works for Raiffeisen Bank International Ag

What is Dmitry Stetsenko's role at the current company?

Dmitry Stetsenko's current role is Financial Sanctions Compliance at Raiffeisen Bank International AG.

What is Dmitry Stetsenko's email address?

Dmitry Stetsenko's email address is dm****@****nal.com

What schools did Dmitry Stetsenko attend?

Dmitry Stetsenko attended Moscow Finance And Law Academy (Mfua), Higher School Of Economics, Modul University Vienna, Russian Embassy School In Austrian Republic, École Des Roches, Goethe-Institut - Stein An Der Traun, University Of Oxford, University Of Cambridge, University Of Brighton, University Of Canterbury, Wu (Vienna University Of Economics And Business).

Who are Dmitry Stetsenko's colleagues?

Dmitry Stetsenko's colleagues are Aleksey Golovinov, Erinda Doçi, Philipp Belk, Louai Al-Jaafari, Alexander Razenberger, Aulona Gjoka, Doroteja Ladic.

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