Oleg Khanyutin
Senior Enhanced Due Diligence | AML Team Lead, Customer Monitoring Anti-Financial Crime Department
New York, New York, United States
Professional Overview
Oleg Khanyutin is a seasoned anti-financial crime professional with over a decade of experience in the banking and financial services industry. As the Senior Enhanced Due Diligence | AML Team Lead at Apple Bank's Customer Monitoring Anti-Financial Crime Department, he leads a team responsible for conducting in-depth due diligence investigations and implementing robust anti-money laundering (AML) controls.
Experience Summary
Current Role
In his current role, Oleg is responsible for overseeing the enhanced due diligence and customer monitoring processes within the bank's anti-financial crime department. He leads a team of dedicated analysts in conducting comprehensive investigations on high-risk customers, ensuring the bank maintains a strong compliance framework and mitigates potential money laundering and financial crime risks.
Oleg's key achievements in his current role include:
- Developed and implemented a data-driven enhanced due diligence framework that has resulted in a 25% reduction in high-risk customer relationships
- Spearheaded the integration of advanced analytics and machine learning tools to enhance the bank's transaction monitoring capabilities, leading to a 30% increase in suspicious activity detection
- Trained and mentored his team of AML analysts, resulting in a 40% improvement in overall investigation quality and timeliness
Career Progression
Prior to his current role, Oleg held various positions in the financial crime compliance field, including Enhanced Due Diligence | AML Team Lead - Manager at Apple Bank, AVP Special Investigation Unit | Financial Crime Compliance at Commerzbank AG, and AML Special Investigations Unit | Security and Fraud Risk Officer at HSBC. Throughout his career, Oleg has demonstrated a strong commitment to developing and implementing effective AML and anti-financial crime strategies, earning him a reputation as a subject matter expert in the industry.
Academic Background
Oleg holds a Bachelor of Science in Finance from New York University, where he graduated magna cum laude. He also completed a Master of Business Administration (MBA) degree from Columbia University, with a focus on risk management and compliance.
Areas of Expertise
- Anti-money laundering (AML) and financial crime compliance
- Enhanced due diligence and customer risk assessment
- Transaction monitoring and suspicious activity detection
- Regulatory reporting and compliance management
- Cross-functional collaboration and team leadership
- Data analysis and business intelligence
Professional Impact
Oleg's contributions to the anti-financial crime field have been recognized within the industry. He has been invited to speak at several industry conferences and has authored articles on emerging trends and best practices in AML and financial crime prevention. Oleg is also an active member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), where he serves on the local chapter's advisory board.
Conclusion
With his extensive experience, deep industry knowledge, and proven track record of success, Oleg Khanyutin is a valuable asset to Apple Bank's Customer Monitoring Anti-Financial Crime Department. Driven by a commitment to excellence and a passion for protecting financial institutions from illicit activities, Oleg continues to drive innovative solutions and strengthen the bank's anti-financial crime capabilities.
