Dmitry Artemiev Email Address

Global Chief Control Officer, Regulatory and Financial Crime Compliance

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