Contact Details

E-mails & Phone

Daria Fedoseeva

Daria Fedoseeva

Anti-Financial Crime | Deutsche Bank | MBA

Moscow, Moscow

10 years of work in the financial services industry with expertise in KYC/AML, FATCA/CRS, Sanctions and Embargoes regulations. Experienced in blockchain technology and its regulatory aspects.


  • Relationship Manager (Sberbank CIB)
  • Client Onboarding Lead (Deutsche Bank)
  • Team Lead FATCA/CRS (Deutsche Bank)
  • Senior Anti-Financial Crime Officer (Deutsche Bank)


People also viewed these profiles

People also viewed these profiles

Fernando Boza

COO | CDO | Digital Business | IT & OPs | Strategy | Transformation & Innovation | Banking & Fintech | Advisor @ Mexico City Metropolitan Area

People also viewed these profiles

Luke Hicks

Helping people focused organisations to attract, retain and develop their employees through technology @ United Kingdom

People also viewed these profiles

Itay Beeri

Software Architect at Ministry of Education (Israel) @ Israel