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Dmitro Bekhov
Cco - The Chief Compliance Officer (The Head Of The Compliance - Control Department ) at Bta Bank
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Work Experience
Mar 2017 - Present · 7 years and 9 months
Cco - The Chief Compliance Officer (The Head Of The Compliance - Control Department )
Oct 2023 - Present · 1 years and 2 months
Head Of The Legal Department, Jsc “Bta Bank”
Mar 2017 - Present · 7 years and 9 months
Head Of Legal Support And Analysis In Compliance Department
Feb 2008 - Present · 16 years and 10 months
Company Details
1001-5000 Employees
Nowadays JSC "BTA Bank" is the core of the financial group present in all market segments. BTA Bank is the system-making bank of Kazakhstan and a leader on establishment of the banking network in CIS. The Restructuring Plan of BTA Bank’s financial indebtedness in the amount of 2,442 billion tenge ($16, 65 billion dollars) was approved by creditors (May 2010), possessing of the Bank's liabilities of $ 2 247.4 billion tenge, which is 92.03% out of total financial indebtedness of the Bank.
Year Founded
1925
Social Media
Linkedin
Industry
Banking
HQ Location
Zholdasbekov koshesy 97 Almaty, Almaty Oblysy 050051, KZ
Keywords
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