Altus Capital Team

Dmitry Ingal

Dmitry Ingal holds the position of Director of Risk Management at Altus Capital. He prepares companies' profiles for compliance procedures of banks, is engaged in risk management and checks the financial and personal reputation of partners and counterparties (the "Know your Customer" procedure, or KYC).

Prior to joining Altus Capital, Mr. Ingal was engaged in compliance audit and corporate intelligence in both the private and public sectors. In 2018-2020 and 2012-2014, Dmitry Ingal was a consultant and senior consultant in the Forensic departments of two Big Four companies – PwC and KPMG. He carried out projects on checking companies and individuals for reliability (Integrity Due Diligence), led teams, interacted with clients, contractors and audited organizations.

From 2015 to 2016, Dmitry Ingal held the position of Compliance specialist at Allianz Russia, a subsidiary of the international insurance group of the same name, where he monitored internal compliance policies and dealt with compliance issues in the capital markets and compliance with ethical standards.

From 2016 to 2018, Dmitry was a leading specialist on internal control and AML / CFT at the Central Bank of Russia. For two years, he has been analyzing the regulation of insurance companies and compliance with AML/CFT legislation and regulations.

Dmitry Ingal graduated from the Lomonosov Moscow State University with a degree in International Relations.