Artur
Ginatulin
Practicing lawyer specialising in corporate, banking and securities law in the previous roles, with the last decade focusing on integrity due diligence and compliance in the banking sector in the United Kingdom, Central and Eastern Europe and Central Asia. That includes leading a team of compliance professionals providing Integrity Due Diligence on new and existing clients; partaking in the meetings of the Operations Committee and Board meetings advising on integrity and reputational risk arising from the perspective engagements; monitoring compliance with the internal AML/CFT and Anti-corruption policies and procedures; liaising with other IFIs on AML/CFT matters and assisting in representing the Bank and delivering presentations to the international fora (e.g. FATF, EAG, OECD).