Verified recordBanking

Evgeniya Dmitrieva

Junior Customer Documentation & Data Monitoring Specialist at Raiffeisen Bank International Ag

Based in Vienna, Austria

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Seniority

Other

Department

Other

Location

Vienna

Industry

Banking

Company size

5K

Contact information

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Email

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e•••••••@••••••.com

Phone

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+43 ••• •••• ••••

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Background

About Evgeniya Dmitrieva

As a Junior KYC Officer at Raiffeisen Bank International AG, I focus on regulatory compliance by conducting client due diligence and ensuring efficient KYC processes. With two years of experience in the Corporate Customers Department, I’ve developed strong analytical and client management skills. I hold a Master’s degree in Economic Policy in Global Markets and a Bachelor’s in International Business Administration, complemented by experience in sales, marketing, and business analysis. Fluent in English, with proficiency in German and native Russian, I thrive in dynamic environments and am committed to driving compliance excellence.

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