Tamara Dyadik

Tamara Dyadik Email and Phone Number

Head of AML, Regulatory and Core Compliance, Investment Firm (CIF) @ CIF
france
Tamara Dyadik's Location
Russia, Russian Federation
Tamara Dyadik's Contact Details

Tamara Dyadik personal email

n/a

Tamara Dyadik phone numbers

About Tamara Dyadik

Compliance coverage of Consumer and Corporate Business. Control over compliance of company's broker-dealer, Custody, Banking activity with Russian laws, regulations and Citigroup policies; Compliance specific policies - PA Trading, Outside Business Ineterests, Gift Policy, Insider Law, Mandatory Absence policy coverage. Oversight of Internal Control related regulations and activity, conflicts of Interest.Securities Controller duties as laid out by local law;Implementation of KYC/AML standards required by Russian regulations and Citigroup policies;etc.Specialties: Management, Finance

Tamara Dyadik's Current Company Details
CIF

Cif

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Head of AML, Regulatory and Core Compliance, Investment Firm (CIF)
france
Employees:
426
Tamara Dyadik Work Experience Details
  • Cif
    Head Of Aml And General Compliance At Cyprus Investment Firm (Cif)
    Cif 2018 - Present
    View
  • Citibank Russia
    Head Of Russia Compliance: Markets And Banking, Consumer Business, Director
    Citibank Russia Jan 2010 - Apr 2018
  • Citibank
    Head Of Russia Compliance: Consumer, Markets And Banking, Director
    Citibank 2010 - Apr 2018
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  • Citibank
    Markets And Banking Compliance, Vp
    Citibank 2007 - 2010
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  • Alfa Capital
    Back-Office Head, Asset Management
    Alfa Capital 2003 - 2006
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  • Abn Amro Bank N.V.
    Treasury Back-Office Officer
    Abn Amro Bank N.V. 2002 - 2003
    Russia
    View
  • Abn Amro Bank N.V.
    Treasury Back-Office
    Abn Amro Bank N.V. 2000 - 2002
    Uzbekistan
    View

Tamara Dyadik Skills

Policy Risk Management Retail Banking Banking Internal Audit Management Capital Markets Finance Back Office Financial Risk Investment Banking

Frequently Asked Questions about Tamara Dyadik

What company does Tamara Dyadik work for?

Tamara Dyadik works for Cif

What is Tamara Dyadik's role at the current company?

Tamara Dyadik's current role is Head of AML, Regulatory and Core Compliance, Investment Firm (CIF).

What is Tamara Dyadik's email address?

Tamara Dyadik's email address is ta****@****oup.com

What is Tamara Dyadik's direct phone number?

Tamara Dyadik's direct phone number is +1.212.559*****

What skills is Tamara Dyadik known for?

Tamara Dyadik has skills like Policy, Risk Management, Retail Banking, Banking, Internal Audit, Management, Capital Markets, Finance, Back Office, Financial Risk, Investment Banking.

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