Aleksey Chernyshev
Head of underwriting and soft collection Directorate at Азиатско-Тихоокеанский Банк- Claim this Profile
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Bio
Tamas Kamarasi
Alexey has worked with me from September 2009 till June 2012 at OTP Bank in the position of Head of Collections and Fraud-prevention Directorate. During his time he had remarcable impact on collection and fraud-prevention processes. After joining our team he has achieved outstanding results almost immediately, and increased efficiency of collection, thus contributing significantly to the bank's profitability. Apart of collections Alexey is also a highly competent in the field of retail risk management. Thanks to his complex approach he could contribute to many important changes within the whole lending cycle including decision making and underwriting process, and in certain cases product development. At all times I have found Alexey reliable, result oriented and he was highly respected by his colleagues.
Dmitry Zadvornov
Alexey is a hard working person and fully dedicated to his job. We are working with Alexey more than 3 years as a business partners. He has a deep understanding of the banking risk & debt collection business and he is persistent and performance driven. He uses his great energy to build a strong basis for long term partnership.I would highly recommend Alexey to anyone
Tamas Kamarasi
Alexey has worked with me from September 2009 till June 2012 at OTP Bank in the position of Head of Collections and Fraud-prevention Directorate. During his time he had remarcable impact on collection and fraud-prevention processes. After joining our team he has achieved outstanding results almost immediately, and increased efficiency of collection, thus contributing significantly to the bank's profitability. Apart of collections Alexey is also a highly competent in the field of retail risk management. Thanks to his complex approach he could contribute to many important changes within the whole lending cycle including decision making and underwriting process, and in certain cases product development. At all times I have found Alexey reliable, result oriented and he was highly respected by his colleagues.
Dmitry Zadvornov
Alexey is a hard working person and fully dedicated to his job. We are working with Alexey more than 3 years as a business partners. He has a deep understanding of the banking risk & debt collection business and he is persistent and performance driven. He uses his great energy to build a strong basis for long term partnership.I would highly recommend Alexey to anyone
Tamas Kamarasi
Alexey has worked with me from September 2009 till June 2012 at OTP Bank in the position of Head of Collections and Fraud-prevention Directorate. During his time he had remarcable impact on collection and fraud-prevention processes. After joining our team he has achieved outstanding results almost immediately, and increased efficiency of collection, thus contributing significantly to the bank's profitability. Apart of collections Alexey is also a highly competent in the field of retail risk management. Thanks to his complex approach he could contribute to many important changes within the whole lending cycle including decision making and underwriting process, and in certain cases product development. At all times I have found Alexey reliable, result oriented and he was highly respected by his colleagues.
Dmitry Zadvornov
Alexey is a hard working person and fully dedicated to his job. We are working with Alexey more than 3 years as a business partners. He has a deep understanding of the banking risk & debt collection business and he is persistent and performance driven. He uses his great energy to build a strong basis for long term partnership.I would highly recommend Alexey to anyone
Tamas Kamarasi
Alexey has worked with me from September 2009 till June 2012 at OTP Bank in the position of Head of Collections and Fraud-prevention Directorate. During his time he had remarcable impact on collection and fraud-prevention processes. After joining our team he has achieved outstanding results almost immediately, and increased efficiency of collection, thus contributing significantly to the bank's profitability. Apart of collections Alexey is also a highly competent in the field of retail risk management. Thanks to his complex approach he could contribute to many important changes within the whole lending cycle including decision making and underwriting process, and in certain cases product development. At all times I have found Alexey reliable, result oriented and he was highly respected by his colleagues.
Dmitry Zadvornov
Alexey is a hard working person and fully dedicated to his job. We are working with Alexey more than 3 years as a business partners. He has a deep understanding of the banking risk & debt collection business and he is persistent and performance driven. He uses his great energy to build a strong basis for long term partnership.I would highly recommend Alexey to anyone
Experience
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Head of underwriting and soft collection Directorate
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Apr 2022 - Present
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Advisor to the Deputy CEO
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Jan 2022 - Apr 2022
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Chief Risk Officer (CRO)
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Nov 2020 - Jan 2022
Responsible for Collections processes and restructuring of the credit pipeline in terms of risk management, development of the decision-making system, as well as the introduction of risk technologies and scoring models in order to improve apporval rate and meet risk demands. Responsible for Collections processes and restructuring of the credit pipeline in terms of risk management, development of the decision-making system, as well as the introduction of risk technologies and scoring models in order to improve apporval rate and meet risk demands.
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Monedo Holding GmbH
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Germany
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Financial Services
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1 - 100 Employee
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Director Of Collections
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Jan 2020 - Nov 2020
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Galaxy DR
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India
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Construction
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1 - 100 Employee
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Deputy Chief Executive Officer
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Aug 2018 - Aug 2019
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Collections-PRO
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United Kingdom
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Independent risk management and collections consultant
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Mar 2016 - Aug 2018
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MORGAN Credit Management Service
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Russian Federation
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Financial Services
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1 - 100 Employee
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Deputy CEO
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Aug 2014 - Dec 2015
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MORGAN & STOUT
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Financial Services
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1 - 100 Employee
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Chief Operations Officer
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Oct 2012 - Aug 2014
Responsible for development and implementation of effective business-model, based on strategic approach and best practices of collections and recovery procedures. Responsible for development and implementation of effective business-model, based on strategic approach and best practices of collections and recovery procedures.
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OTP Bank (Russia)
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Russian Federation
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Banking
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300 - 400 Employee
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Fraud-prevention and Collections Director
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Feb 2011 - Aug 2012
Responsible for collection, verification and fraud-prevention processes.Member of Credit CommitteeMember of Work-Out Committee
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Collections Director
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Sep 2009 - Feb 2011
Organization and management of collection processes in retail, SME and Corporate segments;
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MDM Bank
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Banking
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300 - 400 Employee
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Head of Soft Collections Department
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May 2008 - Sep 2009
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Retail Soft Collections Manager
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Apr 2007 - May 2008
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Citibank
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Banking
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700 & Above Employee
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Recovery & Utilities Operations Manager
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Feb 2007 - Apr 2007
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Collections Recovery & Collections Agencies’ manager
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Sep 2006 - Feb 2007
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Collector (Pre-delinquency, Middle Range, Recovery)
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Sep 2005 - May 2006
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Education
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2001 - 2006
Finance University under the Government of the Russian Federation
Economist, International Economic Relations, International Finance
Community
