Banking development department

• Nov 2018 - Present

Methodology

• Sep 2015 - Oct 2018

Methodological support of accounting. Methodological support of accounting.

Deputy Head of Methodology Department

• Aug 2014 - Sep 2015

Methodological development and coordination of new documentation on internal policies, procedures, regulations & instructions, maintenance and improving of the existing base, implementation of changes in legislation, including internal audit and control. Managing and developing FATCA implementation programs, instructions, requirements for automation of internal procedures, reports, customer database, identifying US persons, consulting stuff in business units on the FATCA requirements. Monitoring changes in Russian legislation, the CBR’s rules, regulations and requirements. Verifying the compliance of bank practices with internal instructions and procedures, legal requirements and regulations. Participating in responding to the Central Bank of Russia’s requests.

Chief Economist

• Sep 2007 - Aug 2014

Methodological support of collecting, processing, analysing, explaining, reporting and performing data to the Central Bank of Russia. Communicating with the Central Bank of Russia concerning rules, regulations and requirements, f.e. 2332-U, 385-P, 139-I, 254-P, 283-P, 215-P, 395-P,1379-U / 2005-U, etc. Responding to audit requests. Simplifying and standardization the reporting process and systems whilst maintaining and improving reporting excellence. Participating in projects for developing requirements for automation (IT) of reports and relevant documents, plans for new softwear testing. Preparing/assisting project teams in testing and recording software defects. Testing and supporting high quality of released software. Investigating and resolving confirmation mismatches. Methodically and accurately maintaining static data and settlement instructions.

Economist

• Apr 2005 - Sep 2007

Developing risk assessment methodology and automation requirements for corporate clients, financial institutions and other counterparties in compliance with The Central Bank of Russia requirements (e.g. CBR No. 254-P, 283-P, 110-I, 2332-U). Analyzing, gathering the business requirements for IT department. Coordinating the cooperation process with other bank’s departments, including document flows. Reporting on regular basis on corporate risk management area to management bodies and provide reliable information to other departments of the bank. Defining, gathering risk data (credit, operational, liquidity) according to the bank's risk reporting requirements . Preparation risk portfolio, all necessary routine documents and information for meetings of Credit Committee and by request of CEO. Propose on improvement of corporate risk management area including provisions management. Coordinating appropriate data collection for future local scoring development. Suspicious activities monitoring using daily reports, financial security checking. Mandatory Control transactions reporting to the Central Bank of Russia. Handling of the Central Bank of Russia risks/reports/credit inspections.

Economist

• May 2004 - Apr 2005

Checking of bank details correctness in accounting software. Opening/closing, follow up of expatriates bank accounts. Communication with suppliers on payment issues, providing of other departments with payment information. Timely issuing of payment orders in accordance with time limits and due dates. Following up of changing Russian Rules and Regulations in terms of payment orders preparation. Checking of bank details correctness in accounting software. Opening/closing, follow up of expatriates bank accounts. Communication with suppliers on payment issues, providing of other departments with payment information. Timely issuing of payment orders in accordance with time limits and due dates. Following up of changing Russian Rules and Regulations in terms of payment orders preparation.