Banking consulting services, financial services transformation

Strategic priorities, key focus development areas, banking group synergies, transformation Risk committee lead

Strategy consulting for financial institutions

Financial Services strategy development and implementation, cash-management strategy development, PMI, target operating model implementation, revenue allocation for CIB, cost allocation for bank-wide level, operations, governance model elaboration, commercial and operational business models elaboration for retail and corporate banking, cost-efficiency leverage and optimization, branch network optimization, pricing models elaboration and implementation, product bundles, cross-sell activities planning and implementation, etc.

Head of Financial Services Risk Management Group participated in the projects for the major Russian and International bank in Russia and CIS. Leading the projects in risk management, Basel II and Basel III, compliance control, AML issues, business processes optimization, internal control system establishment and improvement, internal audit function assessment, SOX projects, fraud investigations, organizational structure development, etc. The projects also included corporate governance system enhancement, due diligence procedures, payment systems regulations and oversight systems introduction.

Head of Risk Management Division, consists of 5 departments (26 subordinates), work with operational and fraud risks evaluation and management for Retail Business. Risks evaluation, participation in product programs creation in retail business processes, management of division, elaboration of recommendations to minimise risks, Fraud Risk Management

Clients' Service and Risk Control Department, Card Centre, clients' relationships management, participation in negotiations with clients, projects development, risks assessment, instructions and procedures establishment, etc

Risk Control Group, Card Centre, risks assessment in credit cards issuance, recruitment, instructions development, bank certification in Visa Int. and MasterCard Int., take part in project of risks insurance, compliance control, etc.

Customer Service Department, Risk Control Group, Card Centre, problems solving related to credit cards usage

Auditor assistant in financial institutions audit department