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Maxim B. Email & Phone Number

Senior Specialist in Financial Investigation Department at National Bank TRUST
Location: Moscow, Moscow City, Russian Federation 2 work roles 2 schools
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Current company
National Bank TRUST
Role
Senior Specialist in Financial Investigation Department
Location
Moscow, Moscow City, Russian Federation
Company size
308 employees

Who is Maxim B.? Overview

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Quick answer

Maxim B. is listed as Senior Specialist in Financial Investigation Department at National Bank TRUST, a with 308 employees, based in Moscow, Moscow City, Russian Federation. AeroLeads shows a matched LinkedIn profile for Maxim B..

Maxim B. previously worked as Сonsultant, Forensic Department at Kpmg Russia. Maxim B. holds Master'S Degree, International Finance Market from Finance University Under The Government Of The Russian Federation.

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Email format at National Bank TRUST

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National Bank TRUST

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Profile bio

About Maxim B.

Maxim B. is a Senior Specialist in Financial Investigation Department at National Bank TRUST. He is proficient in Chinese and English.

Current workplace

Maxim B.'s current company

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National Bank TRUST
National Bank Trust
Senior Specialist in Financial Investigation Department
moscow, moscow city, russia
Website
trust.ru
Employees
308
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2 roles

Maxim B. work experience

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Senior Specialist In Financial Investigation Department

Current
National Bank Trust

Moscow, Russia

May 2019 - Present

Сonsultant, Forensic Department

Kpmg Russia

Moscow, Russia

— Investigated credit institutions bankruptcy circumstances;— Checked counterparties for their business activities validity;— Performed asset tracing and confirmation of pledged asset ownership;— Analysed medical products procurement bidding process;— Prepared market researches to identify industry benchmarks and tested input data against them;— Responded to inbound calls regarding fraud activity within the “Hot Line” project.

Aug 2016 - Apr 2019
Team & coworkers

Colleagues at National Bank TRUST

Other employees you can reach at trust.ru. View company contacts for 308 employees →

IY Igor Yashayaev Igor Yashayaev Colleague at National Bank TrustMoscow, Moscow City, Russia, Russian Federation View → МА Максим Аверихин Максим Аверихин Colleague at National Bank TrustRussia, Russian Federation View → NK Nikolai Kondratenko Nikolai Kondratenko Colleague at National Bank TrustMoscow, Moscow City, Russia, Russian Federation View → AM Anton Makedon, Acca Anton Makedon, Acca Colleague at National Bank TrustRussia, Russian Federation View → MP Maksim Postnikov Maksim Postnikov Colleague at National Bank TrustRussia, Russian Federation View → СС Сергей Скурихин Сергей Скурихин Colleague at National Bank TrustSt Petersburg, St Petersburg City, Russia, Russian Federation View → TA Tseshinskiy Andrey Tseshinskiy Andrey Colleague at National Bank TrustRussia, Russian Federation View → GG Gary Giraud Gary Giraud Colleague at National Bank TrustMaple Valley, Washington, United States View → JE Julia Efimovich Julia Efimovich Colleague at National Bank TrustKarelia, Russia, Russian Federation View → HL Hugh Leonard Hugh Leonard Colleague at National Bank TrustNew York, United States View →
2 education records

Maxim B. education

FAQ

Frequently asked questions about Maxim B.

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

What company does Maxim B. work for?

Maxim B. works for National Bank TRUST.

What is Maxim B.'s role at National Bank TRUST?

Maxim B. is listed as Senior Specialist in Financial Investigation Department at National Bank TRUST.

Where is Maxim B. based?

Maxim B. is based in Moscow, Moscow City, Russian Federation while working with National Bank TRUST.

What companies has Maxim B. worked for?

Maxim B. has worked for National Bank Trust and Kpmg Russia.

Who are Maxim B.'s colleagues at National Bank TRUST?

Maxim B.'s colleagues at National Bank TRUST include Igor Yashayaev, Максим Аверихин, Nikolai Kondratenko, Anton Makedon, Acca, and Maksim Postnikov.

How can I contact Maxim B.?

You can use AeroLeads to view verified contact signals for Maxim B. at National Bank TRUST, including work email, phone, and LinkedIn data when available.

What schools did Maxim B. attend?

Maxim B. holds Master'S Degree, International Finance Market from Finance University Under The Government Of The Russian Federation.

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