Profile
Mr. Victor Matafonov is a Group Chief Compliance Officer at Emirates NBD Bank PJSC.
Mr. Matafonov was previously employed as a Founding Member by Mena Financial Crime Compliance Group.
He received his undergraduate degree from Deakin University.
Victor Matafonov active positions
| Companies | Position | Start |
|---|---|---|
| EMIRATES NBD BANK | Compliance Officer | 31/05/2014 |
Former positions of Victor Matafonov
| Companies | Position | End |
|---|---|---|
Mena Financial Crime Compliance Group | Corporate Officer/Principal | - |
Training of Victor Matafonov
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 3 |
|---|---|
Deakin University
Deakin University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Emirates NBD Bank PJSC
Emirates NBD Bank PJSC Major BanksFinance Provides commercial banking services | Finance |
Mena Financial Crime Compliance Group |
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