Dmitri Marinkin

Education

2000 – 2001 Money Management Institute Inc. (Russia Representative Office) as a representative and affiliate of Barrington University USA, Certificate of completion of the Course of Asset Management, International Exchange Market, Forex.
1991 – 1992 Diploma No. 115 07.12.1992 in Advertising Management, with comprehensive training in
marketing, PR, advertising campaign development, and media planning.
1990 – 1994 St. Petersburg State University of Railway Communications University
Specialization: Automatics, Telemechanics and Communication on Railway Transport
1989 – 1990 Ministry of Education of the Estonia Certificate of acquiring a profession No. 014693 06/13/1990 Programming in Pascal, C, DBase-II
1980 – 1990 Secondary school No. 26 in Tallinn Estonia

Experience

2023 – 2025 FIBO Markets CYPRUS Ltd – Project Manager of Copy Trading. ( fibomarkets.com )
2013 – 2018 CheckToCashUp Ltd. - Managing Partner, protecting goods and services from copying
ChecktoCashup Ltd. was founded in 2013 and had been a full member of the International
Chamber of Commerce (ICC). Since late 2014 ChecktoCashup Ltd. has been a member of
AmCham Estonia. The company worked closely with the ICC Counterfeit Intelligence
Bureau since March 2015.
2012 – 2015 New Deal Councel Ltd. - Managing Partner, Corporate services
Provision a full range of professional corporate services like establishment of companies,
assistance with accounting, tax planning, tax filing, translation and certification of
documents and other corporate services, advice on the organization of business,
organization of financing the purchase of assets, development of legal and financial
strategies, assessment of the proposed collateral analysis of the company (Due Diligence),
international bank accounts for overseas clients. Provision all the services for start up
business. The turnover of clients was around 100 million euros per year.
2009 – 2013 Trasta Komercbanka - agent of the bank in EU, Russia & CIS, Private Banking
2009 – 2013 Bordier & Cie Swiss - agent of the bank in EU, Russia & CIS, Private Banking
2006 – 2009 EuroStyle OU – Managing Partner, development of equipment for reuse of wastewater
2003 – 2008 Aizkraules Bank Latvia - agent of the bank in Estonia, Private Banking
2002 – 2003 Direct Current Ark Furnaces OU, Finance Director, production of metal melting
furnaces
2001 – 2002 FM Capital Valuuta Vahetus OU - Managing Director, currency exchange with License for
cash operations from Tallinn Business Bank
1999 – 2001 Levitrans OU - Executive Director, customs clearance and freight forwarding
1999 – 2001 ScoFish Estonia Ltd, Forwarding agent, customs clearance and freight forwarding
1998 – 1999 Melista Kaubandus OU, Sales Manager, wholesale of fresh and frozen fish
1995 – 1998 Rojal AS, Manager of fishing vessels, ship agency and wholesale of fresh fish

Skills

AI Architecture - design and architecture of AI-driven systems and workflows,
Fintech analytics - AI-based risk and portfolio analysis in fintech
OS Windows, Mac OS X, Dbase, Foxbase, TurboPascal, MS Office, CorelDraw, Adobe Photoshop, Pine.
CRM Bitrix24