Denis Novikov
Head of the Internal Control System Division, Internal Control Service of Rosselkhosbank
Area of expertise:
Anti-money laundering, compliance control.
From 2003 to 2009 - Deputy Head of the Department of monitoring of banking operations of VTB Bank. From 2009 and at present - Head of the Department of monitoring of banking operations of VTB Bank.
In 2006-2009 took part in the training activities of the IMF in Kyrgyzstan, Turkmenistan and Uzbekistan in the framework of the IMF missions on establishing the national AML/CFT systems.
Contacts:
Tel.:+ 7 495 775-5454 int. 4-10-23
E-mail: novikov_dv@msk.vtb.ru
EAG Bulletin
EAG in the news
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.