Sergey Grigoriev

Sergey Grigoriev is a native Russian professional with over 10 years of experience in compliance within banking and asset management industries, including mutual investment funds.

He has extensive knowledge of key business processes, risks, controls, regulatory requirements, and legal acts, with a particular focus on the Digital financial assets law.

Sergey has a strong background in compliance, quality assurance, external restrictions like sanctions screenings, trade compliance, correspondent banks requests via Swift, alert handling, PEP checks, SoW checks, FATCA, AML/KYC, CRS, 242-P, internal audit & controls, process optimization, and policy development.

His past roles include Head of compliance and risk management direction at a Sberbank subsidiary, Senior AML and compliance officer at ING, Controller / FATCA responsible officer at VTB Capital, Senior compliance & AML officer & FATCA & CRS responsible officer at VTB Capital, Senior Specialist of Compliance risk management division at VTB, Supporting business process manager of Compliance dept. at GE Capital's GE Money Bank, and Internal Auditor at Metallinvestbank and Alfa-Bank.

Sergey's educational background includes studying Specialist in Management of enterprise at Московский Государственный Строительный Университет (МГСУ).