Sergey Meshalkin graduated from the Faculty of Economics of the Ivanovo State University and defended his Ph.D. thesis on banking supervision. More than 20 years of experience in the banking sector, of which the last ten years – in senior positions in Russian and international banks.
The circle of professional interests is focused on the problems of AML compliance, sanctions and investment banking compliance, financial intelligence, corporate governance, ethical standards, internal control, internal audit, restrictions in financing the defense industry.
Sergey Meshalkin is a certified auditor, speaks English and French. In addition, he takes part in the activities of the Expert Group under the Federation Council of the Federal Assembly of Russia on compliance and countering money laundering and terrorist financing. Actively works in professional banking associations, lectures abroad.
Hobbies: sports, problems of ethnography, management and foreign languages.
