Dimitry Nekhaevski is an Executive Director of Morgan Stanley and Deputy Chairman of the Executive Board of OOO Morgan Stanley Bank, a banking institution licensed by the Central Bank of the Russian Federation and a fully-licensed brokerdealer. Dimitry is responsible for compliance and regulatory oversight of the commercial & investment banking, brokerdealer and depository activity of the bank. Prior to joining Morgan Stanley in 2004, Dimitry was Head of Compliance at Alfa-Bank with a scope of responsibilities spanning the full range of activities of the bank, its domestic affiliates and offshore entities including cross-jurisdictional AML responsibilities. Prior to that, he held positions of compliance officer with UFGDeutsche Bank and headed the regulatory oversight & brokerdealer supervision unit within the local self-regulatory Association of the Securities Market Participants (NAUFOR). Dimitry started his professional career as a management consultant with KPMG Peat Marwick.Mr Nekhaevski was born in Saint Petersburg, Russia in 1972. He holds a masters degree in linguistics from St. Petersburg State University and series 1.0 (brokerdealer) and 3.0 (depository) qualification certificates from the Federal Service for Financial Markets.
Комплаенс и внутренний контроль в отношении компаний группы Morgan Stanley в России и СНГ, customer due diligence, противодействие отмыванию денежных средств, полученных преступным путем, контроль за исполнением кодекса корпоративной этики и прочих внутренних процедур компании