Chief Compliance Officer
Current
Aug 2023 - Present
AeroLeads people directory · profile
Dmitry Artemiev Email & Phone Number
Chief Compliance Officer at Commercial Bank of Dubai
at
Commercial Bank of Dubai
1 work email found
@hsbc.com
3 phones found area 207 and 441
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Compliance Officer at Commercial Bank of Dubai
Location
Dubai, United Arab Emirates
Company size
Who is Dmitry Artemiev? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dmitry Artemiev is listed as Chief Compliance Officer at Commercial Bank of Dubai at Commercial Bank of Dubai, a with 2239 employees, based in Dubai, United Arab Emirates. AeroLeads shows a work email signal at hsbc.com, phone signal with area code 207, 441, and a matched LinkedIn profile for Dmitry Artemiev.
Dmitry Artemiev previously worked as Chief Compliance Officer at Commercial Bank Of Dubai and Group Head of Financial Crime and Regulatory Compliance, Group MLRO at Commercial Bank. Dmitry Artemiev holds Ph.D from Lomonosov Moscow State University (Msu).
Company email context
Email format at Commercial Bank of Dubai
This section adds company-level context without repeating Dmitry Artemiev's masked contact details.
{first}.{last}@hsbc.com
86% confidence
AeroLeads found 1 current-domain work email signal for Dmitry Artemiev. Compare company email patterns before reaching out.
Profile bio
About Dmitry Artemiev
Senior compliance and AML professional with extensive knowledge of UK/EU/MENA regulatory/legal frameworks and best international practices, and proven track record of building and managing compliance functions in leading global financial institutions and commodity trading firms in various jurisdictions and regulatory environments.Specialties:• Financial Crime and Regulatory Compliance in global financial institutions• Wealth Management / Investment Compliance with a strong knowledge of conventional and alternative investment products• Commodity trading compliance• MiFID, EMIR and REMIT compliance• Compliance and AML policy development and implementation• Compliance and AML related MI and reporting tools• Compliance Monitoring & Testing / Assurance
Listed skills include Banking, Aml, Financial Risk, Retail Banking, and 18 others.
Current workplace
Dmitry Artemiev's current company
Company context helps verify the profile and gives searchers a useful next step.
Commercial Bank Of Dubai
13 roles · 25 years
Dmitry Artemiev work experience
A career timeline built from the work history available for this profile.
Group Head Of Financial Crime And Regulatory Compliance, Group Mlro
Apr 2021 - Jul 2023
Global Chief Control Officer, Financial Crime And Regulatory Compliance
Jan 2017 - Jan 2021
Regional Head Of Financial Crime Compliance Risk Strategy, Europe
2016 - 2017
~1 yr
Regional Head Of Aml Office, Europe
2014 - 2016
~2 yrs
Global Head Of Compliance
2013 - 2014
~1 yr
Director, Joint Uk Head Of Financial Crime Compliance Advisory
2010 - 2013
~3 yrs
Director, Head Of Fs Compliance Advisory For Russia And The Cis Countries
2008 - 2010
~2 yrs
Corporate Banking Division Interim Head Of Assurance (Secondment From Kpmg)
May 2012 - Dec 2012
Interim Group Head Of Assurance (Secondment From Kpmg)
Jun 2011 - Jan 2012
Interim Country Head Of Compliance (Secondment From Kpmg)
Aug 2008 - Mar 2009
Emea Senior Regional Compliance Officer, Vice President
2006 - 2008
~2 yrs
Country Head Of Compliance For Global Consumer Bank, Resident Vice President
2002 - 2006
~4 yrs
Team & coworkers
Colleagues at Commercial Bank of Dubai
Other employees you can reach at cbd.ae. View company contacts for 2239 employees →
SB
Shahzad Bashir
Colleague at Commercial Bank Of DubaiUnited Arab Emirates
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AU
Abo_Lolo Undefined
Colleague at Commercial Bank Of DubaiSharjah, Sharjah Emirate, United Arab Emirates
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TP
Trupti Parkar
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
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BH
Bubba Holloway
Colleague at Commercial Bank Of DubaiFranklin, Georgia, United States
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TH
Tameer Hussain
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
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SE
Servijuridica Empresarial
Colleague at Commercial Bank Of DubaiColombia
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AM
Amin Muhammad Nawaz
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
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CN
Caroline Namman, Wealth Service Snr. Officer - Mb
Colleague at Commercial Bank Of DubaiUnited Arab Emirates
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AK
Amish Khan
Colleague at Commercial Bank Of DubaiKakori, Uttar Pradesh, India
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AA
Aisha Al-Ali
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
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Shahzad Bashir
Colleague at Commercial Bank Of DubaiUnited Arab Emirates
View →
AU
Abo_Lolo Undefined
Colleague at Commercial Bank Of DubaiSharjah, Sharjah Emirate, United Arab Emirates
View →
TP
Trupti Parkar
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
View →
BH
Bubba Holloway
Colleague at Commercial Bank Of DubaiFranklin, Georgia, United States
View →
TH
Tameer Hussain
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
View →
SE
Servijuridica Empresarial
Colleague at Commercial Bank Of DubaiColombia
View →
AM
Amin Muhammad Nawaz
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
View →
CN
Caroline Namman, Wealth Service Snr. Officer - Mb
Colleague at Commercial Bank Of DubaiUnited Arab Emirates
View →
AK
Amish Khan
Colleague at Commercial Bank Of DubaiKakori, Uttar Pradesh, India
View →
AA
Aisha Al-Ali
Colleague at Commercial Bank Of DubaiDubai, United Arab Emirates
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2 education records
Dmitry Artemiev education
FAQ
Frequently asked questions about Dmitry Artemiev
Quick answers generated from the profile data available on this page.
What company does Dmitry Artemiev work for?
Dmitry Artemiev works for Commercial Bank of Dubai.
What is Dmitry Artemiev's role at Commercial Bank of Dubai?
Dmitry Artemiev is listed as Chief Compliance Officer at Commercial Bank of Dubai at Commercial Bank of Dubai.
What is Dmitry Artemiev's email address?
AeroLeads has found 1 work email signal at @hsbc.com for Dmitry Artemiev at Commercial Bank of Dubai.
What is Dmitry Artemiev's phone number?
AeroLeads has found 3 phone signal(s) with area code 207, 441 for Dmitry Artemiev at Commercial Bank of Dubai.
Where is Dmitry Artemiev based?
Dmitry Artemiev is based in Dubai, United Arab Emirates while working with Commercial Bank of Dubai.
What companies has Dmitry Artemiev worked for?
Dmitry Artemiev has worked for Commercial Bank Of Dubai, Commercial Bank, Hsbc, Gazprom Marketing & Trading Group, and Kpmg Uk, London.
Who are Dmitry Artemiev's colleagues at Commercial Bank of Dubai?
Dmitry Artemiev's colleagues at Commercial Bank of Dubai include Shahzad Bashir, Abo_Lolo Undefined, Trupti Parkar, Bubba Holloway, and Tameer Hussain.
How can I contact Dmitry Artemiev?
You can use AeroLeads to view verified contact signals for Dmitry Artemiev at Commercial Bank of Dubai, including work email, phone, and LinkedIn data when available.
What schools did Dmitry Artemiev attend?
Dmitry Artemiev holds Ph.D from Lomonosov Moscow State University (Msu).
What skills is Dmitry Artemiev known for?
Dmitry Artemiev is listed with skills including Banking, Aml, Financial Risk, Retail Banking, Financial Services, Kyc, Investments, and Operational Risk.
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