* Start-up project of compliance control environment launching: * Drafted and implemented of compliance document: Compliance manual, Regulatory Risk policy, Anti-corruption and anti-bribery Policy, Information policy, Code of conduct, COI Management Policy, etc. ; * Drafted and implemented compliance education programs ; * Build-up of the internal control system: * Conducted of compliance scheduled and unscheduled checks as per approved plan ; * Managed the identification and assessment of business process risks, definition of control procedures ; * Control procedures testing, recording of the checks' results ; * Created and implemented of a monitoring algorithm for the update of mandatory reporting forms - daily monitoring ; * Created and implemented of a monitoring algorithm for the compliance of Bank's activities to the legislative innovations - weekly monitoring ; * Minimized the risks during inspections of external supervisory authorities (CBR, FTS, Rospotrebnadzor, Labor inspection (full support from the beginning to results act), as well as exercised the control over correspondence with Regulators ; * Controlled over the elimination of deficiencies identified by internal and external auditors ; * AML activity supervision: * Reviewed internal document related to all banking activity ; * Exercised control over draft, review, update of internal documents database ; * Exercised control over the Bank web-site completeness and content ; * Projects: * «Improvement of procurement procedure» ; * established and headed the Procurement Committee ; * Opening/ closure of branches and additional offices ; * AML improvement participation ; * the creation of an internal automatic tracking system for transactions subject to mandatory control, and suspicious operations ; * Control over business units KPI results * «Consumer lending» ; * Participated in drafting and implementation of products and related documents (agreements, tariffs)

* Start-up project of Internal control environment launching: * Formed a team of professionals ; * Adapted the of the Head Office policies to the requirements of the Russian legislation ; * Build-up of the internal control system: * Identification and assessment of business processes risks, control procedures definitions ; * Full follow-up of the regulatory inspections, as well as the control over the regulators' correspondence ; * Control over the deficiencies eliminations identified by internal and external audits ; * Participation in the approval procedure of internal documents and processes to identify regulatory risks, deviations from established standards and rules, and the availability of control procedures ; * Control of the relevance of the Bank's internal documents database ; * Permanent monitoring over the local and international law changes, assessment of the criticality of changes, development of action plans aimed at bringing the Bank's activities in line with new requirements ; * AML activity supervision: * Draft, implementation and update of the AML internal control rules ; * Control over the identification of transactions subject to mandatory control and suspicious transactions ; * Deep KYC checks ; * Development of technical tasks for automation of procedures in order to comply with the requirements of the legislation of the Russian Federation in the field of AML / CFT. * Organization and implementation of an AML training program for employees ; * Projects: * New products process development improvement ; * Organized and headed new products and process Committee ; * Supervised the Bank re-registration process from Kaluga region to Moscow ; * Corporate Secretary functions: * Organized a single repository of normative and reference information * Provided support to the activities of the Management Board, the Board of Directors, the Audit Committee ; * Planning, preparation and holding of meetings of the Board of Directors, the Management Board, the Audit Committee, incl. Minutes of meetings keeping ; * control over the execution of decisions and orders of the Board of Directors and the Management Board * Organized a single database of local documents (Policies, instructions, orders)

* Compliance: * Updated SG Policies to the local law requirements ; * Designed and implemented corporate trainings on compliance environment ; * Set up and headed the Compliance Committee * AML Officer: * Exercised all functions related to AML activity required by local law ; * Full follow-up of the regulatory inspections, as well as the control over the regulators' correspondence related to AML activity ; * Projects: * Took part in the Bank acceptance in the deposit insurance agency

07.02.1994 – 01.09.1994 – Management secretary, 01.09.1994 – 21.10.1996 - Consultant on organization and accounting, 21.10.1996 – 01.05.1998 – Expert of International Division, 01.05.1998 – 20.08.2001 – Head of the Settlements Center 20.08.2001 – 01.02.2002 – Head of the Organizational Department 01.02.2002 – 26.09.2003 – AML Officer