Dmitry Stetsenko
Jr Compliance Officer - Financial Sanctions at Raiffeisen Bank International Ag
Based in Vienna, Austria
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Seniority
Staff
Department
Finance & Accounting
Location
Vienna
Industry
Banking
Company size
5K
Contact information
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d•••••••@••••••.com
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Background
About Dmitry Stetsenko
Currently working as a Compliance Officer (Certified Sanctions Specialist) at a leading international bank, with a core focus on financial sanctions compliance. Leveraging a solid background in corporate banking and relationship management, I bridge regulatory oversight with practical business insight to ensure effective risk mitigation and sanctions adherence. Actively involved in developing and delivering internal sanctions trainings to enhance awareness and strengthen the compliance culture across the organization. Previously served for over 7 years as a Country and Relationship Manager in the CEE region, with proven expertise in Corporate Finance, Business Strategy, and Client Relationship Management. Business- and risk-oriented professional with a Master’s degree in Banking and Financial Services from the Finance and Law Academy in Moscow (MFUA).
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