Anatoly Trofimchuk

Head of AML and OFAC at DNB - Oslo, Oslo, NO

Anatoly Trofimchuk's Colleagues at DNB
Chloe McCabe

FIrst Vice President, People Business Partner

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Rudy Naraine

Vice President, Head of Financial Investigations Unit

Contact Rudy Naraine

Evan Samson

Investment Banking Associate

Contact Evan Samson

Ayelet Meiri

Accounting Senior Financial Analyst, AVP

Contact Ayelet Meiri

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Anatoly Trofimchuk's Contact Details
HQ
+56 2 2923 0100
Location
New York, New York, United States
Company
DNB
Anatoly Trofimchuk's Company Details

DNB

Oslo, Oslo, NO • 11330 Employees
Financial Services

We are here. So you can stay ahead. For nearly two hundred years we have acquired and shared knowledge, developed global networks and adapted to modern everyday life. To us, it is important to combine profitability with responsibility. DNB is Norway's largest financial services group and one of the largest in the Nordic region in terms of market capitalisation. The Group offers a full range of financial services, including loans, savings, advisory services, insurance and pension products for retail and corporate customers. DNB’s bank branches in Norway, in-store postal and banking outlets, Post office counters, Internet banking, mobile services and international offices ensure that we are present where our customers are. We are a major operator in a number of industries, for which we also have a Nordic or international strategy. DNB is one of the world’s leading shipping banks and has a strong position in the energy sector, and the fisheries and seafood industry. As an international financial institution we offer a wide range of services from our offices around the globe. At DNB you can find career opportunities in many fields, and with offices in 22 countries we are dependent on employees with different backgrounds and skills - all equally important for DNB's performance.

Financial Services Bank Loan Savings Shipping Energy Fisheries Seafood Insurance Services Pension
Details about DNB
Frequently Asked Questions about Anatoly Trofimchuk
Anatoly Trofimchuk currently works for DNB.
Anatoly Trofimchuk's role at DNB is Head of AML and OFAC.
Anatoly Trofimchuk's email address is ***@dnb.no. To view Anatoly Trofimchuk's full email address, please signup to ConnectPlex.
Anatoly Trofimchuk works in the Financial Services industry.
Anatoly Trofimchuk's colleagues at DNB are Chloe McCabe, Rudy Naraine, Rishaun Khan, Beatriz Jimenez, Evan Samson, Ayelet Meiri, David Meisner and others.
Anatoly Trofimchuk's phone number is +56 2 2923 0100
See more information about Anatoly Trofimchuk