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Dmitry Vafin Email & Phone Number

Product Manager (AML and Compliance) at Forecsys
Location: Russia, Russian Federation, Russian Federation 2 work roles 3 schools
1 work email found @mail.ru LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@mail.ru
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Current company
Role
Product Manager (AML and Compliance)
Location
Russia, Russian Federation, Russian Federation
Company size

Who is Dmitry Vafin? Overview

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Quick answer

Dmitry Vafin is listed as Product Manager (AML and Compliance) at Forecsys, a company with 29 employees, based in Russia, Russian Federation, Russian Federation. AeroLeads shows a work email signal at mail.ru and a matched LinkedIn profile for Dmitry Vafin.

Dmitry Vafin previously worked as Product Manager (AML & Compliance) at Forecsys. Dmitry Vafin holds Ica International Diploma In Compliance from International Compliance Services.

Company email context

Email format at Forecsys

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*@mail.ru
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AeroLeads found 1 current-domain work email signal for Dmitry Vafin. Compare company email patterns before reaching out.

Profile bio

About Dmitry Vafin

Dmitry Vafin is a Product Manager (AML and Compliance) at Forecsys. He possess expertise in aml, compliance, fatca, project management, risk management and 8 more skills. He is proficient in Английский. Colleagues describe him as "Могу порекомендовать Диму как исключительно ответственного и организованного сотрудника, который не только обладает уникальной доменной экспертизой в области AML и Compliance, но и неплохо подкован технически. Все это помогало ему не только успешно развивать имеющуюся продуктовую линейку SAS, но и создавать новые решения и быть для заказчика своего рода проводником, переводя бизнес язык на язык технологий и наоборот. Обладая неплохими коммуникативными навыками, способен аргументированно отстаивать свою точку, добиваясь нужного результата. Несмотря на то, что Дима - в первую очередь командный игрок, способен самостоятельно проработать любую тему с нуля со стадии идеи до готового продукта. Помимо этого, Дима - абсолютно не конфликтный и очень приятный в общении человек с правильными жизненными принципами и приоритетами."

Listed skills include Aml, Compliance, Fatca, Project Management, and 9 others.

Current workplace

Dmitry Vafin's current company

Company context helps verify the profile and gives searchers a useful next step.

Forecsys
Forecsys
Product Manager (AML and Compliance)
Russia
Website
Employees
29
AeroLeads page
2 roles

Dmitry Vafin work experience

A career timeline built from the work history available for this profile.

Product Manager (Aml And Compliance)

Russia

Product Manager (Aml & Compliance)

Current

Москва, Россия

Product manager of AML and Compliance solutions

Aug 2022 - Present
Team & coworkers

Colleagues at Forecsys

Other employees you can reach at forecsys.com. View company contacts for 29 employees →

3 education records

Dmitry Vafin education

Ica International Diploma In Compliance

International Compliance Services

Банковское Дело

Московский Кредитный Колледж
FAQ

Frequently asked questions about Dmitry Vafin

Quick answers generated from the profile data available on this page.

What company does Dmitry Vafin work for?

Dmitry Vafin works for Forecsys.

What is Dmitry Vafin's role at Forecsys?

Dmitry Vafin is listed as Product Manager (AML and Compliance) at Forecsys.

What is Dmitry Vafin's email address?

AeroLeads has found 1 work email signal at @mail.ru for Dmitry Vafin at Forecsys.

Where is Dmitry Vafin based?

Dmitry Vafin is based in Russia, Russian Federation, Russian Federation while working with Forecsys.

What companies has Dmitry Vafin worked for?

Dmitry Vafin has worked for Forecsys.

Who are Dmitry Vafin's colleagues at Forecsys?

Dmitry Vafin's colleagues at Forecsys include Николай Барабанов, Yury Chekhovich, Svetlana Kiseleva, Ivan Danilenko, and Roman Sotnezov.

How can I contact Dmitry Vafin?

You can use AeroLeads to view verified contact signals for Dmitry Vafin at Forecsys, including work email, phone, and LinkedIn data when available.

What schools did Dmitry Vafin attend?

Dmitry Vafin holds Ica International Diploma In Compliance from International Compliance Services.

What skills is Dmitry Vafin known for?

Dmitry Vafin is listed with skills including Aml, Compliance, Fatca, Project Management, Risk Management, Banking, Financial Risk, and Operational Risk Management.

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