Denis Gorokhov
Manager - Transaction Monitoring, Tuning & Optimization at Standard Chartered
Based in Warsaw, Poland
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Seniority
Other
Department
Other
Location
Warsaw
Industry
Banking
Company size
78K
Contact information
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d•••••••@sc.com
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Background
About Denis Gorokhov
Versatile professional with over 10 years of experience across compliance, financial crime, and technology delivery in global banking environments. • Lead platform optimization and control enhancements across – transaction monitoring, KYC, screening, and case management domains. • Align risk, compliance, and operational requirements with scalable system improvements. • Coordinate with cross-functional teams to drive delivery of impactful features and controls. • Support full change lifecycle — scope definition, testing, release, and validation. • Experience with platform tuning, rule calibration, performance review, and KPI monitoring. • Hands-on with Agile practices, incident and problem management, and root cause analysis. Focused on delivering efficient, resilient, and compliant solutions that balance risk and business value.
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