Taking a part in a process of operational risk management division and its formulation, optimization of an internal business and non-business processes, optimization of branch link procedures. Cooperation with departments and branches regarding the issues of operation, updating management reporting system (with financial indicators and prudential reports), monitoring and managing the risk appetite of the Bank regarding the Risk Management Policy etc.

Achivments: Builder of this type of business division in the Bank. Today Forex division's profit since the first client is app. 4 mil. USD (profit). Skills: Cooperation with White Label partners (Switzerland, USA, EU), Financial analyses of the department, Direct sales, Managing of accounts, PR and Marketing issues, Attraction of customers, Regulation of monthly profit and expenditures of the business line, Internal accountant.

Achivments: Builder of this type of division in the Bank. The system of AML Division was one of the strongest among the banks of country. Skills - Writing of internal legal procedures according to the requirement of the regulatory organ, Setting of AML-Compliance with branch cooperation, KYC-policy, Systematic work and analyses with customer data base, Setting of the risk levels, IT and Compliance, Compliance relations with the Central Bank (CBA) and Financial Monitoring Service under the CBA), AML/Compliance trainings for the staff, solution of fundamental issues by passing risks for the Bank.

Skills: Sales of Private Banking products, Account managing, Daily meeting with private customer base and attraction of a new customers, PR and marketing issues, Assistance and creating of a new Private Banking products (deposit, premium debit/credit cards), Individual approach to each VIP client.

Skills: Close relationship with nostro\vostro accounts with foreign financial institutions and banks, International business meetings, Updating of the statistical data for partners; Legal aspect of international relations, Due Diligences and etc.

Skills: experience with corporate customer base, monitoring of their businesses, preparation issues for credit committee of the Bank, consideration of the documents, estimation of the customer solvency.