Profil
Victor Matafonov currently works at Emirates NBD Bank PJSC, as Group Chief Compliance Officer from 2014.
Mr. Matafonov also formerly worked at Mena Financial Crime Compliance Group, as Founding Member.
Mr. Matafonov received his undergraduate degree from Deakin University.
Aktive Positionen von Victor Matafonov
| Unternehmen | Position | Beginn |
|---|---|---|
| EMIRATES NBD BANK | Compliance Officer | 01.06.2014 |
Ehemalige bekannte Positionen von Victor Matafonov
| Unternehmen | Position | Ende |
|---|---|---|
Mena Financial Crime Compliance Group | Corporate Officer/Principal | - |
Ausbildung von Victor Matafonov
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 3 |
|---|---|
Deakin University
Deakin University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Emirates NBD Bank PJSC
Emirates NBD Bank PJSC Major BanksFinance Provides commercial banking services | Finance |
Mena Financial Crime Compliance Group |
















