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Participants of the International Compliance Council

Participants of the International Compliance Council

Sergey Meshalkin
Head of the Internal Control Service of PJSC "Ak Bars" Bank

Mr. Meshalkin graduated from the Faculty of Economics and has a PhD in Banking Supervision. More than 25 years of experience in the banking sector, of which the last 15 years - in senior positions in Russian and international banks.

His areas of expertise are money laundering and terrorism financing, sanctions and investment banking compliance, financial intelligence, corporate governance, ethics, internal control, internal audit and defence industry financing restrictions.

Mr. Meshalkin is a member of the Compliance Council of Rosfinmonitoring.

 

Dmitry Gronin
Head of the Internal Control Service of LLC NCO "UMMani"

Specialist in the field of financial monitoring and internal control with 15 years of work experience in LLC NKO Yumani, as well as other financial and regulatory organizations of the private and public sector. Mr. Gronin has a PhD in Technical Sciences and is the author of a number of scientific publications, educational and methodological literature.

Mr. Gronin is a member of the Compliance Council of Rosfinmonitoring.

Andrey Lopatko
AML/CFT officer of Citibank JSC, Head of AML/CFT Department

In 2021 Mr. Lopatko was appointed the Head of TRUCK Region of Citi Group (Turkey, Russia, Ukraine, Kazakhstan) in AML/CFT area.

Prior to joining the Citi team, Mr. Lopatko spent more than 16 years in various compliance positions at UniCredit Bank in Russia (UniCredit Bank JSC), a subsidiary of the Italian group, including since 2010 heading the Anti Financial Crime unit, whose area of responsibility included sanctions compliance and anti-corruption work in addition to AML.

Aidar Beknazarov
Chief Compliance Officer, Quantdart Fintech Limited

A graduate of the V.F. Yakovlev Urals State Law University (Yekaterinburg, Russia). 
From 2015 to 2019 worked in the Prosecutor's Office of the Republic of Kazakhstan (2nd class lawyer). 
Since 2023 has been working for the BigONE Exchange. Member of the International Compliance Council.

Timur Mussin
Compliance and AML/CFT expert, associate professor. Currently, Compliance and Ethics Director at BTS Digital Ventures.

Previously, he successfully headed compliance departments in large Kazakhstani banks, brokerage, leasing and fintech companies. He was noted by state bodies and public organizations of Kazakhstan for his contribution to the fight against the shadow economy and his contribution to the development of the financial sector.
Lecturer at the National AML/CFT Certification Program, author of more than a hundred articles on AML/CFT, compliance and ethics.

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