Dmitrijs Ozernovs, FRM
Trainer
Certified Financial Risk Manager with 20+ years of experience in risk and finance management within the banking industry and fintech innovation
Hello. This is my story.
With nearly two decades of experience in the financial industry, spanning executive roles in risk management and finance, and now leading an innovative IT company focused on AML and risk analytics, I aim to share deep, real-world expertise to empower learners and professionals globally.
I have worked in financial industry for over 20 years: more than 10 years in Risk Management (up to the Chief Risk Officer position in a bank) and 9 years as Chief Financial Officer of the bank. During this time I led multiple regulatory framework projects related to Basel III, IRRBB, ICAAP and others. Since 2017 I have been leading my own IT company Graphdo alongside with my banking career. Starting from 2024 I lead Graphdo business full-time where we create IT solutions for AML/Forensic and Risk management using advanced analytics, machine learning and artificial intelligence. I acquired a Bachelor and a Master’s degrees in Economics (BA, MA). In 2010 I was certified as Financial Risk Manager (FRM®) from the Global Association of Risk Professionals (GARP).
My Education
Latvia University
Master degree in Economics
GARP
Certified FRM® (since 2010)
My Experience
Graphdo Ltd (Latvia)
Founder / Director
Banking Industry
Chief Risk Officer (CRO)
Banking Industry
Chief Financial Officer (CFO)
