Logo of Hsbc Group

Dmitry Artemiev Email Address


Job Title

Global Chief Control Officer, Regulatory and Financial Crime Compliance

Hsbc Group

HSBC, one of the largest banking and financial services institutions in the world, serves millions of customers through its four Global Businesses.


Senior compliance and AML professional with extensive knowledge of the EU/UK regulatory/legal framework and best international practices, and proven track record of building and managing compliance functions at leading global financial institutions and commodity trading firms in various jurisdictions and regulatory environments. Specialties: • Financial Crime Compliance in global financial institutions • Wealth management / Private banking compliance with a strong knowledge of conventional and alternative investment products • Commodities trading compliance • MiFID, EMIR and REMIT compliance • Compliance and AML policy development and implementation • Compliance and AML related MI and reporting tools • Compliance monitoring & testing / Assurance

Last University
Went to Lomonosov Moscow State University (MSU)
Is based in London, United Kingdom.

Other people working at Hsbc Group:

Diana BiggsGroup Chief Strategy Officer
Robert Turnerr*****@hsbc.com
Elaine ArdenChief Human Resources Officer
Joanna MunroChief Executive Officer Multimanager
Alan PeacockGlobal Head of Information Technology Infrastructure Delivery and Chief Information Officer, Asia Pacific
Ian HaynesHead of Infrastructure Architecture, Information Technology Operations
Andy Maguirea*****@hsbc.com
Paul McDermottp*****@hsbc.com
Yuri MisnikGroup Chief Technology Officer, Member of the Group Executive Committee
Mansoor A SultanHead of Wholesale Banking Digital Transformation SABB
Claire VerdirameGlobal Head of Strategic Customer Marketing, Retail Banking and Wealth Management
Mariano CapezzaniGroup Head of Product Digital Banking
Brad HilbornGlobal Head of Information Technology Transformation
Dinesh Keswanid*****@hsbc.com
Xavier PratProgramme Manager
George CharalambousHead of Digital Product, UK
Josh Bottomleyj*****@hsbc.com
Tim MillerChief Operating Officer, HSBC Digital Solutions

How does this work?

Anymail finder is trusted by tens of thousands of companies to provide accurate contact information to their Sales and Business Development teams.

If you’re looking to find the email of Dmitry Artemiev at Hsbc Group then you’ve come to the right place.

Wondering if it's dmitry@hsbc.com, dmitry.artemiev@hsbc.com, artemiev@hsbc.com, or dartemiev@hsbc.com? We have the answers for you.

Looking for somebody else’s email?

Find other Emails now