Eugen Bavykin

MS Dynamics365 Engineer at IuteCredit Europe AS
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Tallinn, Harjumaa, Estonia, EE
Languages
  • English Professional working proficiency
  • German Elementary proficiency
  • Russian Native or bilingual proficiency

Topline Score

Bio

Generated by
Topline AI

5.0

/5.0
/ Based on 1 ratings
  • (1)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

You need to have a working account to view this content. Click here to join now
Yury P.

Евгений возглавлял Депаратамент управления рисками ЗАО "ФОРУС Банк" в сложный период перестройки процессов принятия кредитных решений и внедрения продвинутых инструментов проверки клиентов и и методик анализа их бизнеса. Благодаря его четкому практическому руководству был успешно начат процесс реинжиниринга и автоматизации процедур андеррайтинга и верификации, налажен контроль рабочего процесса, осуществлен переход от почтово-файлового процесса к специализированному ПО, усовершенствованы методики риск-анализа кредитоспособности клиентов. Усовершенствована опереативная риск-отчетность. Как руководителя подразделения его отличают разумная требовательность, готовность обучать и воспитывать своих сотрудников, энергичность, ориентация на результат, высокая ответственность.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • specialist сertified by BaseGroup Labs
    BaseGroup Labs (basegroup.ru)
    Mar, 2012
    - Sep, 2024

Experience

  • IuteCredit Europe AS
    • Estonia
    • Financial Services
    • 1 - 100 Employee
    • MS Dynamics365 Engineer
      • Apr 2022 - Present

      MS Dynamics365 - develop electronic report templates according to ISO20022 - develop test scripts - technical support - user support Automation with MS Power Automate. Develop by Power Apps. Risk Information System. Integrated modules Risks register, Incidents register, Internal Audit register. ~50 data sources from SharePoint add Excel, ~20 screens. Develop by PowerShell. Application for archiving and backup SharePoint library (some thousands of documents) MS Dynamics365 - develop electronic report templates according to ISO20022 - develop test scripts - technical support - user support Automation with MS Power Automate. Develop by Power Apps. Risk Information System. Integrated modules Risks register, Incidents register, Internal Audit register. ~50 data sources from SharePoint add Excel, ~20 screens. Develop by PowerShell. Application for archiving and backup SharePoint library (some thousands of documents)

  • Sberbank
    • Russian Federation
    • 700 & Above Employee
    • Business Line Manager, CDO office of Risk Management Division
      • Sep 2018 - Feb 2022

      Data quality control of analytical and industrial data martsDevelopment of indicators and requirements for monitoring the data quality in risk management divisionManagement of backlog of replications automated systems of the risk management division into data factoryOrganization of control and monitoring of developed data flowsOrganization of a one-time data supply for purposes of development risk scoring and AI modelsImplementation Data management in risk divisionData management in terms of risk management (development of data quality metrics, maintenance of data quality agreements, approving internal regulations on corporate data management) Show less

    • Business Line Manager, Department of Integrated Risk Management
      • Mar 2013 - Sep 2018

      Implementation of risk identification processes in Sberbank groupImplementation of reporting process Pillar 2 Basel II (ICAAP)Implementation of reporting process Pillar 3 Basel II(disclosure information of risk management system and risk bearing)Issue reports reports Pillar 2 and Pillar 3 Basel IIParticipation in implementation of long-term incentive program conciedering risk bearingDevelopment of risk and capital management strategy of Sberbank groupImplementation of risk culture in Sberbank (preparetion training courses, lectures) Show less

  • Ltd Nano-Finance
    • CRO, Head of Risk Department
      • Oct 2012 - Mar 2013

      Implementation of reporting system for risk control (MS SQL, MicrosoftSQL Server Integration Services - SSIS) Antifraud (external and inline) system Connection to credit bureaus and external verification services Implementation of remuneration politic considering risk bearing. Preparing business requirements for IT-system in agile-methods Implementation of reporting system for risk control (MS SQL, MicrosoftSQL Server Integration Services - SSIS) Antifraud (external and inline) system Connection to credit bureaus and external verification services Implementation of remuneration politic considering risk bearing. Preparing business requirements for IT-system in agile-methods

  • JSC "FORUS Bank"
    • Head Of Risk Management Department
      • Jun 2012 - Sep 2012

      The bank lends micro business and SME Responsibilities: • Organizing credit risk analysis process • Take part in project for implementation credit conveyor • Management of project for implementation DWH and BI system • Organizing credit restructuring • Organizing monitoring system for operation risk The bank lends micro business and SME Responsibilities: • Organizing credit risk analysis process • Take part in project for implementation credit conveyor • Management of project for implementation DWH and BI system • Organizing credit restructuring • Organizing monitoring system for operation risk

  • RD-Consulting
    • Spain
    • Business Consulting and Services
    • Financial Application Leading Consultant
      • Oct 2011 - May 2012

      Responsibilities: • Elaborating practice of implementation Oracle Financial Services Analytical Applications (OFSAA) solutions for risk management in banks (credit risk, currency risk, interest risk, market risk, liquidity risk, operational risk, assets and liability management) • Project management of implementation Oracle Financial Services Analytical Application (OFSAA) solutions for risk management in banks Responsibilities: • Elaborating practice of implementation Oracle Financial Services Analytical Applications (OFSAA) solutions for risk management in banks (credit risk, currency risk, interest risk, market risk, liquidity risk, operational risk, assets and liability management) • Project management of implementation Oracle Financial Services Analytical Application (OFSAA) solutions for risk management in banks

  • Investbank
    • Banking
    • 1 - 100 Employee
    • Head of Retail Credit Risk Management Division
      • Oct 2010 - Apr 2011

      Responsibilities: • Organizing person credit applications approval process • Organizing underwriting creditworthiness of persons • Fraud investigation in credit applicants • Creating regulatory documents for approval person credit applications process; • Creating regulatory documents for person information validation Achievements: • Designed and implemented statistic scoring model for express credit program • Designed and implemented automatic process for person credit history assessment on basis of credit bureau data • Designed and implemented process of lending through a credit cooperative • Designed requirements to mortgage credits portfolio of unit investment trust Department structure Analytic Unit – 2 employees Retail Credit Decision System Unit – 1 employees Retail Credit Risk Analyze Unit – 1 employee Show less

  • Nordea Russian Bank (former Orgresbank)
    • Head of Retail Risk Management Division
      • 2006 - 2010

      Responsibilities: • Organizing person credit applications approval process • Creating regulatory documents for approval person credit applications process; • Creating regulatory documents for person information validation • Creating person credit application decision maker • Analyzing retail loan portfolios • Creating routine and analytic reporting system for retail loan portfolios • Creating methods of loss forecast and reserve estimation for retail loan portfolios • Soft and Medium Collection • Restructuring retail loans • Creating business requirement and technological requirement for ABS and CRM; • Creating prototypes of IT subsystem for retail risk management • Examination retail business process and retail portfolio another banks (for purpose to purchase a bank or to purchase person credit portfolios); Achievements: • Set up Retail Risk Management Division • Set up Soft and medium collection unit • Launched project of creation DWH (based on SAS) • Implemented project of creation IT-system for data exchange with credit bureaus (NBKI, Eqifax, Expirian-Interfax) • Created and implemented IT-system for underwriting, IT-system for collection (soft, medium collection, sale of pledged cars) • Implemented project of creating pledged autos catalog with AUTO.RU (http://vin.auto.ru) • Implemented IT-system “Hunter”(Expirian) Department structure Person loan application approval unit – 10 employees Retail portfolios monitoring and risk analyze unit – 3 employees Soft and medium collection unit – 4 employees Risk methods management unit – 1 employees Analytical development unit – 1 employee Show less

  • National Bank TRUST
    • United States
    • Banking
    • 1 - 100 Employee
    • Head of Analyzing and Statistic Unit
      • Apr 2006 - Jul 2006

      Responsibilities: • Analyzing retail loans portfolios • Creating management report system for retail loans portfolios (BusinessObjects Enterprise XI Desktop Intelligence, Designer) • Creating system for detection inline fraud in sale units of bank and outline fraud among bank’s partners; • Creating business requirement and technological requirement for IT-system and user testing • Data preparation for securitization of retail loans portfolios. • Auditing retail business and retail portfolio third banks (for purpose to bay a bank) Achievements: • Developed and implemented expected loss models • Found out inner credit fraud cases in branches by analytic methods • Found out credit fraud cases among business partners by analytic methods • Created reporting system based on Business Objects; • Created DWH prototype; Show less

  • JSC IMPEXBANK
    • Head of Retail Portfolios Analyzing Unit
      • Nov 2005 - Mar 2006

      Responsibilities: • Analyzing retail loans portfolios (persons and SME) • Creating professional conclusions about risks of retail portfolios (according requirements of RF bank regulator) • Creating management report system for retail loans portfolios • Creating system for detection high risk level among sale units and employees and inline fraud • Creating and implementing statistic based person applications scoring model (Statistica, SPSS) • Creating and implementing expert scoring model for SME; • Responsibility for IT- maintain in Risk Management Service – business requirements, technical requirement, business user testing • Creating Information system for risk management (Oracle Discoverer Desktop 10g, Oracle Discoverer Administrator 10g) Achievements: • Implement statistic scoring cards of social default for consumer finance and car credits • Implement statistic scoring card of credit fraud for consumer finance Show less

  • JSC IPEXBANK
    • senior specialist, Structure Limit and Analyzing Loan Portfolios, Risk Management Division
      • Jul 2004 - Nov 2005

      Responsibilities: • Analyzing loans portfolio - entire bank portfolio, retail portfolios, SME portfolios • Creating professional conclusions about risks of retail portfolios (according requirements of RF bank regulator) • Creating management report system for retail loans portfolios • Creating and implementing probability model for losses in loan portfolio; • Creating and implementing statistic based person applications scoring model, • Creating and implementing expert scoring model for SME; • Responsibility for IT- maintain in Risk Management Service – business requirements, technical requirement, business user testing • Creating Information system for risk management Achievements; • Developed reporting system based on Oracle Discoverer: • Fount out credit fraud cases in branches by analytic methods • Developed expected loss model for retail credit portfolio • Developed statistic scoring cards of social default for consumer finance and car credits • Developed statistic scoring card of credit fraud for consumer finance • Developed provision models for retail credit portfolio Show less

  • CJSC RR-Financ
    • leading programmer
      • Jan 2004 - Jun 2004

      Responsibilities: • Creating battle simulating system; OS: Windows 2000, XP. Programming languages: Borland С++ Builder 6. Responsibilities: • Creating battle simulating system; OS: Windows 2000, XP. Programming languages: Borland С++ Builder 6.

  • Geolink Ltd
    • United Kingdom
    • Wholesale
    • Software engineer-system analyst, Software Development Division
      • Oct 1997 - Jan 2004

      Operating systems: Windows 98, 95, NT, 2000, XP and 3.1, MS-DOS. Programming languages: Visual C++, Borland С++. Developed: • geographical information systems for hydrogeology, • database management programs for hydrogeology, • software for map montage and equipment of map. Operating systems: Windows 98, 95, NT, 2000, XP and 3.1, MS-DOS. Programming languages: Visual C++, Borland С++. Developed: • geographical information systems for hydrogeology, • database management programs for hydrogeology, • software for map montage and equipment of map.

  • Moscow Aviation Institute
    • Russian Federation
    • Aviation and Aerospace Component Manufacturing
    • 1 - 100 Employee
    • Scientist, Department “Control system and effectiveness of spacecraft and huge technical system”
      • Oct 1994 - Sep 1997

      Operating systems: Windows 95 and 3.1, MS-DOS. Programming languages: FORTRAN, C, C++ Developed: numeric simulation system of dynamic and control of spacecraft, numeric optimization Operating systems: Windows 95 and 3.1, MS-DOS. Programming languages: FORTRAN, C, C++ Developed: numeric simulation system of dynamic and control of spacecraft, numeric optimization

Education

  • Moscow Aviation Institute (State Technical University) (MAI)
    graduate, dynamic and control of spacecraft
    1983 - 1988
  • BaseGroup Labs
    сertified specialist, Business intelligence for professionals
    2012 - 2012
  • "PM City"
    certificate, Project risk management
    2008 - 2008
  • Innovation Centre "TECORA"
    certificate, Scheduling and project management with MSProject 2007
    2008 - 2008
  • SAS
    SAS, certificate, Reporting in SAS DWH
    2008 - 2008
  • Tern Company
    Business Objects XI Report & Univers Design, certificate
    2006 - 2006

Community

You need to have a working account to view this content. Click here to join now