Ivan Chernikov
Head Of Department at Fuzzy Logic Labs- Claim this Profile
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Bio
Credentials
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RSA Archer GRC Certified Administrator
RSADec, 2011- Oct, 2024 -
CompTIA Security+
CompTIADec, 2011- Oct, 2024 -
Cisco Certified Network Associate
CiscoJan, 2008- Oct, 2024
Experience
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Fuzzy Logic Labs
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Information Technology & Services
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1 - 100 Employee
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Head Of Department
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Aug 2017 - Present
Lead Analyst and Project Manager of the Anti-Fraud/AML Project.• Work with Customers requirements for support key business initiatives by identifying Anti-Fraud/AML/Sanctions Compliance risks.• Define requirements for online Anti-Fraud/AML/Sanctions Compliance product (new channels, enrichment of payer and recipient with information, using aggregates and turnovers for a long period, etc.).• Oversee and manage the design, development, testing, implementation, and maintenance of all aspects of the AF/AML system (roles and responsibilities, risk areas and deadlines).Lead Analyst/RSA Archer Developer and Project Manager of the AML/Sanctions Compliance Incidents Management Project.• Work with Customers requirements for AML/Sanctions incident management processes.• Define and requirements for offline AML/Sanctions Compliance incidents management product.• Develop AML/Sanctions Compliance incidents management solutions using platform RSA Archer eGRC (workflow, dashboards, enrich the incidents by payer/payee profiles data imported from Corporate Data Warehouse System using API/DataFeed, generate xml reports for Supervisory Authority, etc.).• Maintain the Archer servers, SQL databases, and instances for updates and performance, as well as coordinating support and resolution of issues.Project manager at FraudPrevention as a Service project (manage team, work with software defects, evaluate the quality of the models).Participate in development on-site Fraud Prevention system. System checks transactions in the real time, detects and prevents fraud operations, the results of transactions processing and incidents' investigations are sents for the model training, recalculates the weights in the models, self-learns and adjusts its procedures. Product is cross-channel, maximum response time 100ms and use rule generation tool.Conducting presale sessions for services and products (AML, GRC, ISMS), took part as a speaker at Archer User Groups (Vienna, Moscow).
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National Research University — Higher School of Economics
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Education Administration Programs
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1 - 100 Employee
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Visiting Lecturer, GRC
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Nov 2016 - Present
Delivering course related to risk management, GRC. Delivering course related to risk management, GRC.
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Gazinformservice
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Russian Federation
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Computer and Network Security
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100 - 200 Employee
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ISMS Team Lead
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Mar 2017 - Jul 2017
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Senior/Lead Engineer-Analyst, ISMS/GRC
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Dec 2011 - Feb 2017
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Engineer-Analyst, ISMS
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Sep 2010 - Dec 2011
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Visiting Lecturer, ISMS
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Oct 2010 - Apr 2017
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Assistant Professor of Secure Information Technology Science
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Sep 2008 - Sep 2010
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Information Security Engineer, IT-Engineer, IT Security
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May 2007 - Sep 2008
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Education
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National Research University Higher School of Economics
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Institute of Mathematics, Economics and Information Science. Irkutsk State University
Specialist -
Institute of Mathematics, Economics and Information Science. Irkutsk State University
Advanced training