![Victor Matafonov](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Profile
Victor Matafonov currently works at Emirates NBD Bank PJSC, as Group Chief Compliance Officer from 2014.
Mr. Matafonov also formerly worked at Mena Financial Crime Compliance Group, as Founding Member.
Mr. Matafonov received his undergraduate degree from Deakin University.
Victor Matafonov active positions
| Companies | Position | Start |
|---|---|---|
| EMIRATES NBD BANK | Compliance Officer | 01/06/2014 |
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
15
1st degree connections
3
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 |
- Stock Market
- Insiders
- Victor Matafonov
