Dmitrii Evdokimov
AeroLeads people directory · profile

Dmitrii Evdokimov Email & Phone Number

Head of Front Systems department at Moldindconbank
Location: Chișinău, Moldova, Republic of 8 work roles 2 schools
LinkedIn matched
✓ Verified Jul 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Head of Front Systems department
Location
Chișinău, Moldova, Republic of
Company size

Who is Dmitrii Evdokimov? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Dmitrii Evdokimov is listed as Head of Front Systems department at Moldindconbank, a with 336 employees, based in Chișinău, Moldova, Republic of. AeroLeads shows a matched LinkedIn profile for Dmitrii Evdokimov.

Dmitrii Evdokimov previously worked as Head of Development team / Product Owner Creatio at Maib and Senior Business Analyst at Dis Group (Data & Insights). Dmitrii Evdokimov holds Bachelor'S Degree, Applied Information Science In Economics from Saint Petersburg University Of Technology And Design.

Company email context

Email format at Moldindconbank

This section adds company-level context without repeating Dmitrii Evdokimov's masked contact details.

Moldindconbank

Review company-level records connected to Dmitrii Evdokimov before choosing the right outreach path.

Profile bio

About Dmitrii Evdokimov

Results-driven and highly skilled Product Owner with extensive experience in the financial services sector. Specialized in financial fraud prevention and anti-money laundering. Proven track record of working with top banking organizations in the international financial sector. Confident and collaborative leader with the ability to manage teams and optimize their performance. Strong communicator committed to creating clear procedures and documentation that drive business progress. Recognized for contributions to the "Global CIO" Project of the Year.

Current workplace

Dmitrii Evdokimov's current company

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

Moldindconbank
Moldindconbank
Head of Front Systems department
Chișinău, Chisinau, MD
Website
Employees
336
AeroLeads page
8 roles

Dmitrii Evdokimov work experience

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

Head Of Front Systems Department

Chișinău, Chisinau, Md

Head Of Development Team / Product Owner Creatio

Current

Chișinău, Moldova

**Responsibilities:**- Led the Creatio direction at the bank, including the development and implementation of the platform's growth strategy.- Managed a team of developers and analysts, ensuring effective project execution.- Collaborated with business units to gather requirements and optimize processes using Creatio.- Oversaw project timelines, budgets, and risk management.**Experience Summary:**Managed the Creatio direction at maib, focusing on strategy development and platform implementation. Successfully led a team, ensuring alignment with business needs and process improvements. Oversaw end-to-end project execution, ensuring deadlines and quality standards were met.

Sep 2023 - Present

Senior Business Analyst

Moscow, Russia

As an Analyst:• Develop technical projects, documenting business processes and implemented system functionalities.• Analyze user requirements based on research results.• Design fraud detection logic.• Perform testing and write comprehensive test method documentation for business customers.• Optimize the bank's anti-fraud system and identify performance weaknesses.As a Team Lead:• Allocate tasks within the team for effective sprint planning.• Lead a team of analysts and developers.• Monitor development deadlines and Service Level Agreements (SLAs).• Maintain reporting documentation and ensure coordination with business customers.• Provide training and guidance to new employees.Implemented projects and achievements:• Implemented over 100 real-time anti-fraud rules, preventing thousands of fraud cases and safeguarding the business customer's funds and reputation.• Developed numerous functions to support various types of anti-fraud logic.• Connected hundreds of thousands of clients to the anti-fraud system by integrating the latest payment system flows.• Streamlined the operation of the anti-fraud logic development department and formalized training and knowledge transfer processes.• Established a centralized product reference database with distributed group and role systems, resulting in faster information retrieval and a 50% reduction in cluster disk space usage.

Jan 2022 - Sep 2023

Actimize Developer

Moscow, Russia

Security and Compliance Solutions Department.• Development of the technical projects. Description of business processes, documenting the implemented functionality of the system• Analysis users requirements based on research results• Development of fraud detection logic• Testing the completed functionality, writing test methods documentation for the business customers• Optimization of the bank Anti-fraud system, search for performance weaknesses

May 2021 - Jan 2022

Senior Technical Support Engineer

Moscow, Russia

• Led the implementation of IFM, SAM, RCM (ActOne), and RCM systems.• Configured the RCM Web User Interface, establishing necessary parameters and connections.• Set up and installed AML solutions (IFM and SAM) on Dev, Test, and Prod servers.• Detected, debugged, and tested issues in the Actimize job process.• Upgraded AIS and RCM systems based on requirement specifications from Business Users.• Performed root cause analysis, leveraging server logs to identify issues and develop permanent fixes.• Troubleshot logs and monitored system performance using Server Monitor.• Communicated and interacted with IT, support teams, and business partners for AML-related support.• Executed and ran daily, monthly, and maintenance job processes.Key Achievements• Successfully implemented IFM, SAM, RCM (ActOne), and RCM systems, ensuring seamless integration and optimal functionality.• Configured the RCM Web User Interface, enabling efficient parameter and connection management.• Installed AML solutions (IFM and SAM) on multiple server environments, ensuring smooth operations.• Identified and resolved issues in the Actimize job process, ensuring accurate and reliable AML operations.• Upgraded AIS and RCM systems, aligning them with business requirements and improving functionality.• Conducted root cause analysis to identify and resolve system issues, minimizing downtime and improving system performance.

Sep 2020 - Jun 2021

Technical Support Engineer

Saint Petersburg, Russian Federation

• Coordinating with Level 1 technical support specialists to take over calls outside their level of support• Helping customers with more difficult technical issues requiring a greater level of personalized care and in greater length• Escalating support desk tickets to Level 3 in the most crucial circumstances and after considerable time had been spent on a single ticket• Onboarding and training all incoming junior tech support specialistsImplemented projects and achievements:• Solved 99.2% of Level 2 tech support tickets without needing to escalate to Level 3 tech support engineers• Solved the largest number of critical incidents per shift in the history of the departmentTechnologies:Oracle SQL | Linux | Active Directory| Service Now| SAP ERP | WMS

Mar 2019 - Oct 2020

System Administrator

Youdzhi Edc

Taiyuan, Shanxi, China

Contract work in Taiyuan.• Installed 20+ desktop computers during company upgrade.• Maintained 50+ Windows computers, including configuring and monitoring. Search for vendor with favorable prices to cut equipment costs 20%.• Wrote scripts to automate scheduled system patching. Saved 4 hours/week.Technologies:Linux | Microsoft Server | SQL | Active Directory

Apr 2018 - Sep 2018

Projects Implementation Engineer

Vex Solutions Llc

Moscow, Russian Federation

IT, System Integration, Engineering, IT Consulting• Implementation of commissioning of HVAC systems.• Programming of SIEMENS controllers.• Setting of JUMO sensors.• Coordination of adjusters on the project.• Planning of procurement.Technologies:Siemens DESIGO | ERP | WMS

Apr 2017 - Nov 2017
Team & coworkers

Colleagues at Moldindconbank

Other employees you can reach at maib.md. View company contacts for 336 employees →

2 education records

Dmitrii Evdokimov education

FAQ

Frequently asked questions about Dmitrii Evdokimov

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

What company does Dmitrii Evdokimov work for?

Dmitrii Evdokimov works for Moldindconbank.

What is Dmitrii Evdokimov's role at Moldindconbank?

Dmitrii Evdokimov is listed as Head of Front Systems department at Moldindconbank.

Where is Dmitrii Evdokimov based?

Dmitrii Evdokimov is based in Chișinău, Moldova, Republic of while working with Moldindconbank.

What companies has Dmitrii Evdokimov worked for?

Dmitrii Evdokimov has worked for Moldindconbank, Maib, Dis Group (Data & Insights), The Heineken Company, and Youdzhi Edc.

Who are Dmitrii Evdokimov's colleagues at Moldindconbank?

Dmitrii Evdokimov's colleagues at Moldindconbank include Iulian Isecov, Ecaterina Vasiliev, Olesea G., Ciobanu Valeriu, and Tatiana Negru.

How can I contact Dmitrii Evdokimov?

You can use AeroLeads to view verified contact signals for Dmitrii Evdokimov at Moldindconbank, including work email, phone, and LinkedIn data when available.

What schools did Dmitrii Evdokimov attend?

Dmitrii Evdokimov holds Bachelor'S Degree, Applied Information Science In Economics from Saint Petersburg University Of Technology And Design.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Dmitrii Evdokimov you were looking for.

View similar profiles