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Maxim Baldakov Email & Phone Number
Regional Head of Fraud and Financial Crime Solutions, META
at
Group-IB
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Regional Head of Fraud and Financial Crime Solutions, META
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Maxim Baldakov? Overview
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Quick answer
Maxim Baldakov is listed as Regional Head of Fraud and Financial Crime Solutions, META at Group-IB, a company with 409 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Maxim Baldakov.
Maxim Baldakov previously worked as Regional Head of Fraud & Financial Crime Solutions, META at Group-Ib and Cyber Fraud Team Lead - MEA at Group-Ib - Global Threat Hunting And Intelligence Company. Maxim Baldakov holds Bachelor Of Science - Bs, Computer Engineering from Purdue University.
Company email context
Email format at Group-IB
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Group-IB
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Profile bio
About Maxim Baldakov
As the Head of Fraud Protection for the Middle East and Africa region at Group-IB, a global threat hunting and intelligence company, I apply my leadership and cybersecurity skills to prevent and combat online fraud and cyberattacks. With more than five years of experience in this role, I have successfully led and supported multiple projects that have enhanced the security and resilience of digital platforms, national scale events, and financial organizations in the region.My passion for technology and its positive impact drives me to constantly learn and innovate in the field of cybersecurity and online fraud prevention. Fighting cybercrime is more than just a job for me, it's a mission.
Listed skills include Aviation, C, Matlab, Vpython, and 3 others.
Current workplace
Maxim Baldakov's current company
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Group-Ib
11 roles
Maxim Baldakov work experience
A career timeline built from the work history available for this profile.
Regional Head Of Fraud & Financial Crime Solutions, Meta
Current
May 2024 - Present
Cyber Fraud Team Lead - Mea
Oct 2021 - May 2024
Antifraud Analyst
Jan 2021 - Sep 2021
Developer/Analyst
Initiated and realized facial recognition for quality control processes dramatically increasing overall service security.
May 2020 - Aug 2020
Junior Developer/Analyst
Designed and implemented several quality control processes based on advanced ML algorithms that detects image manipulations, image duplicates and fake accounts
Jan 2020 - Apr 2020
Software Developer Intern
Implemented software tools that are currently being used to detect fraud schemes, fake accounts and obtain valuable analytics data about drivers
Sep 2019 - Dec 2019
It Intern (Computer Vision)
Implemented “Discord” chat-bot that identifies VIP clients by picture using ML algorithms and automatically generates clients database.Successfully tested during 2019 St. Petersburg International Economic Forum.
May 2019 - Jun 2019
Project Lead
Tetra Led
Designed LED sound reactive wearable products for live performances. Product design involves microprocessor interfacing with frequency analyzing device and LED strips. Link: https://www.instagram.com/tetra_led/
Jan 2017 - Jan 2019
Jul 2015 - Aug 2015
Internship
Jun 2013 - Aug 2013
Team & coworkers
Colleagues at Group-IB
Other employees you can reach at group-ib.com. View company contacts for 409 employees →
JG
Juan Garcés Bustamante
Colleague at Group-Ib
Chile, Chile
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IL
Ivan Lebedev
Colleague at Group-Ib
Russia, Russian Federation
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AC
Alexey Chekhov
Colleague at Group-Ib
Dubai, United Arab Emirates, United Arab Emirates
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MB
Mikhail Bespalov
Colleague at Group-Ib
Phuket, Phuket, Thailand, Thailand
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LD
Le Duc Anh
Colleague at Group-Ib
Vietnam, Viet Nam
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ВК
Валерия Китаевская
Colleague at Group-Ib
Moscow, Moscow City, Russia, Russian Federation
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NC
Nanthicha Chantasila
Colleague at Group-Ib
Bangkok Metropolitan Area, Thailand
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AS
Alexander Sokolov
Colleague at Group-Ib
Chișinău, Moldova, Moldova, Republic Of
View →
MV
Maria Voitekhovskaia
Colleague at Group-Ib
Thailand, Thailand
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SH
Sven Haers
Colleague at Group-Ib
Emmer-Compascuum, Drenthe, Netherlands, Netherlands
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Juan Garcés Bustamante
Colleague at Group-Ib
Chile, Chile
View →
IL
Ivan Lebedev
Colleague at Group-Ib
Russia, Russian Federation
View →
AC
Alexey Chekhov
Colleague at Group-Ib
Dubai, United Arab Emirates, United Arab Emirates
View →
MB
Mikhail Bespalov
Colleague at Group-Ib
Phuket, Phuket, Thailand, Thailand
View →
LD
Le Duc Anh
Colleague at Group-Ib
Vietnam, Viet Nam
View →
ВК
Валерия Китаевская
Colleague at Group-Ib
Moscow, Moscow City, Russia, Russian Federation
View →
NC
Nanthicha Chantasila
Colleague at Group-Ib
Bangkok Metropolitan Area, Thailand
View →
AS
Alexander Sokolov
Colleague at Group-Ib
Chișinău, Moldova, Moldova, Republic Of
View →
MV
Maria Voitekhovskaia
Colleague at Group-Ib
Thailand, Thailand
View →
SH
Sven Haers
Colleague at Group-Ib
Emmer-Compascuum, Drenthe, Netherlands, Netherlands
View →
2 education records
Maxim Baldakov education
Bachelor Of Science - Bs, Computer Engineering
High School Diploma
Ef International Academy New York
FAQ
Frequently asked questions about Maxim Baldakov
Quick answers generated from the profile data available on this page.
What company does Maxim Baldakov work for?
Maxim Baldakov works for Group-IB.
What is Maxim Baldakov's role at Group-IB?
Maxim Baldakov is listed as Regional Head of Fraud and Financial Crime Solutions, META at Group-IB.
Where is Maxim Baldakov based?
Maxim Baldakov is based in Dubai, United Arab Emirates, United Arab Emirates while working with Group-IB.
What companies has Maxim Baldakov worked for?
Maxim Baldakov has worked for Group-Ib, Group-Ib - Global Threat Hunting And Intelligence Company, Yandex.Taxi, Ef English First, and Tetra Led.
Who are Maxim Baldakov's colleagues at Group-IB?
Maxim Baldakov's colleagues at Group-IB include Juan Garcés Bustamante, Ivan Lebedev, Alexey Chekhov, Mikhail Bespalov, and Le Duc Anh.
How can I contact Maxim Baldakov?
You can use AeroLeads to view verified contact signals for Maxim Baldakov at Group-IB, including work email, phone, and LinkedIn data when available.
What schools did Maxim Baldakov attend?
Maxim Baldakov holds Bachelor Of Science - Bs, Computer Engineering from Purdue University.
What skills is Maxim Baldakov known for?
Maxim Baldakov is listed with skills including Aviation, C, Matlab, Vpython, Logic Pro, Final Cut Pro, and Javascript.
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