Head Of Aml Department
Managed establishment of the internal Anti-Money Laundering Department for compliance with 115 Federal Law.Initiated business processes (including KYC), structured and organized data flow between stakeholders and departments.
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Igor Grankin is listed as Executive MBA with a 12 years’ experience in trading and risk management based in Moscow, Moscow City, Russian Federation. AeroLeads shows a work email signal at mail.ru and a matched LinkedIn profile for Igor Grankin.
Igor Grankin previously worked as Head of AML department at Mdm Asset Management and Senior Portfolio Manager at Mdm Bank. Igor Grankin holds Emba, Business Administration And Management, General from Ie Business School.
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Executive MBA with a 12 years’ experience in systematic and fundamental trading, risk management and AML. Structured, data-driven and systematic approach for goal achieving and problem solving.
Listed skills include Equities, Valuation, Investment Banking, Portfolio Management, and 17 others.
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Moscow, Russian Federation
Managed establishment of the internal Anti-Money Laundering Department for compliance with 115 Federal Law.Initiated business processes (including KYC), structured and organized data flow between stakeholders and departments.
Moscow, Russian Federation
Managed total $20M spread across pension funds, mutual funds, and private portfolios.Developed active and passive investment strategies to achieve top 10 performance among Pension Fund of Russian Federation portfolios.Achieved returns >15% above benchmark (Micex index) on systematic trading strategies based on analysis of historical data, and the.
Moscow, Russian Federation
Managed operative automatic risk-limits control, in addition to reporting system. Led to 50% decrease in post factum limit violations.Streamlined and updated legacy risk-management system. Including report optimisation and consolidation.Developed and implemented operational risk-management policy alongside parent company’s risk department.
Moscow, Russian Federation
Analyzed market trends to develop investment strategies.Presented investment recommendations to senior portfolio managers.Equities’ financial analysis and valuation.
Pension and mutual funds’ portfolio management for up to $20M total in first- and second-tier stocksDeveloped investment strategies to meet stakeholder requirements.Investment board member, involving the approval and control of client investment strategies.Managed with research and sales departments, as required.
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Igor Grankin is listed as Executive MBA with a 12 years’ experience in trading and risk management.
AeroLeads has found 1 work email signal at @mail.ru for Igor Grankin.
Igor Grankin is based in Moscow, Moscow City, Russian Federation.
Igor Grankin has worked for Mdm Asset Management, Mdm Bank, and Alemar Asset Management.
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Igor Grankin holds Emba, Business Administration And Management, General from Ie Business School.
Igor Grankin is listed with skills including Equities, Valuation, Investment Banking, Portfolio Management, Fixed Income, Financial Markets, Investments, and Emerging Markets.
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