Bio
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Topline AI
Andrey Ostapenko is a seasoned banking expert with over 16 years of experience in risk management, lending, and financial structuring. As a Manager at KPMG Ukraine, he has provided advisory services on financial risk management, leveraging his expertise in market risk, credit risk, operational risk, and loan modification. Prior to this role, Andrey held senior positions at iBPM Service LLC, Extra Consulting Ltd, and Concorde Capital, where he developed and implemented risk management strategies for commercial lending and banking practice. He holds a Specialist degree in Economics and Management from Donetsk National Technical University.
Experience
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KPMG Ukraine
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Advisory, Financial Risk Management
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Manager
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Jul 2017 - Present
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Advisory, Financial Risk Management
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Director of Banking Practice
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Oct 2014 - Jun 2017
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Director of Banking Consulting
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Jan 2012 - Sep 2014
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Risk Management Director
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Apr 2010 - Oct 2011
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Chief Risk Officer - Deputy Chairman of the Management Board
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Jun 2008 - Apr 2010
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Deloitte and Touche
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Enterprise Risk Services
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Manager
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Aug 2007 - Jun 2008
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Enterprise Risk Services
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Ukraine
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Banking
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700 & Above Employee
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head of market and operational risks
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Apr 2002 - Aug 2007
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expert, planning and analysis
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Jul 1995 - Apr 2002
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Education
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1990 - 1995Donetsk National Technical University
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school #17
Suggested Services
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Industry Focus. “Business Consulting and Services”
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