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Denis Soloviev is a seasoned finance professional with extensive experience in investment banking, risk management, and corporate finance. He has held various leadership positions, including Advisor to CIB CEO, Chief Investment Officer, and Deputy Chief Executive Officer (CEO). Denis has a strong educational background, holding a Master's degree from the University of Oxford and a Doctor of Philosophy (PhD) from the Russian Academy of State Service. He is fluent in Russian and English and has certifications in Bocker/Dealer for the Russian market.

Credentials

  • Bocker/Dealer certificate for the Russian market
    Bank of Russia

Experience

  • Alfa-Bank
    • Moscow, Russian Federation
    • Advisor to CIB CEO
      • Jul 2015 - Dec 2017
      • Moscow, Russian Federation

      Management consultingRisk management, Business development

  • Юлмарт ulmart.ru
    • Saint Petersburg, Russian Federation
    • Chief Investment Officer
      • Apr 2015 - Aug 2017
      • Saint Petersburg, Russian Federation

      Preparation of the company for IPO, public placement of debt, debt restructuring and renegociating, corporate finance, IR

  • Alfa Bank
    • Moscow, Russian Federation
    • Chief Operating Officer (COO) - Corporate and Investment Banking
      • Jul 2008 - May 2014
      • Moscow, Russian Federation

      ►Overall responsibility for managing 200+ business support staff and offices in Europe, Russia and USA►Provide full support and develop services in trading, marketing, logistics, scheduling, risk and accounting►Monitor cross sales against KPIs for all business units, delivering real-time reporting to the Head of IB►Lead budgeting, forecasting & business planning, controlling impact of changes to coverage and budget►Oversee Liquidity and Funding control functions, and manage internet brokerage and e-trading units►Analyse impact of market and economic changes to income plan, implementing corrective action ►Manage multi-assets and BI for proactive decision-making, physical integration and financial positions►Create service-oriented architectures and manage enterprise risk of financial exposure ►Ensure adherence to corporate governance and financial/legal regulatory standards and best practice►Determine best deal structures and internal processes/systems across a multi-entity/jurisdiction network►Provide seamless connection with LSE, LME, NYMEX, MICEX, Xetra and other exchanges ►Deliver regulatory and client reporting across all CIB related off-shore regulated companies Achievements: ✔Lead for the M&A between RTS and MICEX in 2011✔Implemented new systems, processes and IT infrastructure to integrate data and optimise real time operations from front to back office operations✔Implemented new robust legal and clearing facilities like RISDA, EMIR & Dodd-Frank✔Established online monitoring for traders and business units to ensure up-to-the-second data for improved business planning, risk mitigation and companywide performance & profitability

  • National Settlement Depository
    • Moscow, Russian Federation
    • Deputy Chief Executive Officer (CEO)
      • Jun 2003 - Jul 2008
      • Moscow, Russian Federation

      ►Overall responsibility for financial and business planning/strategy, responsible for 80+ direct reports►Provided operational and advisory support to clients, building long-term collaborative partnerships►Led product development and management (REPO, Sec. Landing, OTS, DVP and FX, IPO) and tenders►Managed corporate actions division & paying agent services, ECM, DCM and Commodities settlements ►Developed international relations with clients, professional associations and partners across the world►Developed and managed public relations, including publishing several articles/press releases ►Worked with corporate bond issuers and regulators to resolve issues and support business development and processing of new corporate, government, sub-federal and other bond issuesAchievements:✔Existing personal connections and long-term relationships with decision/opinion makers with Russian regulators, parliament (State Duma), and leaders of professional associations and the business elite✔Project managed the development of E-communications, up scaling from corporate to national level

  • Rosbank
    • Moscow, Russian Federation
    • Head of Operations, Sales & Marketing
      • Nov 1996 - Jun 2003
      • Moscow, Russian Federation

      ►Responsible for leading all marketing, sales and back office activities, and a team of 100+ staff►Led product development for new and existing services to create effective products per market segment►Managed American Depository Receipts programs of The Bank of New York’s sub-custodian in Russia►Oversaw Norisk Nikel and Polus Gold’s physical & financial trading of precious metal bullion through London based Trader registered on LME►Managed the specialized depository for mutual funds & firs on-exchange trading of mutual fund's units►Integral role in the M&A deals of Interros HC Achievements: ✔Won the “The best Advertising & PR campaign of 2000” for marketing and sales of the banks products ✔Award 1st prize for the development of the securities lending products for Rosbank, November 2001✔Received 1st prize for a dissertation based essay from The Moscow Interbank Currency Exchange and National Currency Association in January 2002, which became the basis for Federal law on Russian Depository Receipts

  • ING Barings
    • Moscow, Russian Federation
    • ADR & RDR Program Manager
      • 1996 - 1996
      • Moscow, Russian Federation

      Serviced ADR/GDR programs for the Bank of New York and Russian Depository receipts issued by The Bank of Bermuda.

  • Luch Bank
    • Moscow, Russian Federation
    • Commercial Loans Manager
      • 1994 - 1996
      • Moscow, Russian Federation

Education

  • 2005 - 2007
    University of Oxford - Said Business School
    Master's degree, Business Administration (Finance)
  • 2000 - 2001
    Russian Academy of State Service
    Doctor of Philosophy (PhD), International private law
  • 1995 - 1998
    Institute of International Law and Economics named after Griboyedov
    MSc, Financial management
  • 1988 - 1994
    Lomonosov Moscow State University (MSU)
    McS, Theoretical and Mathematical Physics

Suggested Services

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Industry Focus. “Banking”

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