Резюме № 48611893
Обновлено 10 июля 2020
Обновлено 10 июля 2020
Compliance officer
Была больше месяца назад44 года (родилась 29 мая 1981)
Москва
Условия занятости
Полная занятость
Стандартный график
В офисе/На объекте
Гражданство
не указано
Контакты
Телефон
Почта
Фото, имя и контакты доступны только авторизованным пользователям
Опыт работы 20 лет и 10 месяцев
- Май 2019 – работает сейчас
- 6 лет и 8 месяцев
Head of regulatory compliance
Обязанности и достижения:
Regulatory compliance management Compliance world’s best practices knowledge and implementation Global SG compliance remediation program management in Russia- Ноябрь 2015 – май 2019
- 3 года и 7 месяцев
Head of compliance and AML
Обязанности и достижения:
Management of regulatory risks, ABC, conflicts of interests, reputation, and AML&FT (incl. KYC, Embargoes&Sanctions) according to legislation and SG group requirements. Member of Risk and New product committees Reporting to CEO- Январь 2012 – ноябрь 2015
- 3 года и 11 месяцев
Head of products
Обязанности и достижения:
Mortgage product line development and optimization- Март 2010 – декабрь 2011
- 1 год и 10 месяцев
Head of retail lending
Barclays Bank, МоскваОбязанности и достижения:
Main achievements * Creation and launch of mortgage product; * Development of the automatic system of mortgage loans request processing; Main responsibilities * Mortgage, consumer, auto loans strategy development; * Development and improvement of the products, credit approval process, tariffs, sales channels, procedures of interaction with product and sales partners, marketing strategy, launch of the products in Moscow and regional branches of the bank; * Credit policy/risk management optimisation (in cooperation with Risk team) * Market analysis and optimization of the products and procedures in accordance with the requirements of the market; * Loan portfolio management, products profitability analysis (P&L); * Preparation of materials for mass-media, PR, participation in the relevant exhibitions and conferences; * Recruiting, trainings and managements of the personnel of the department, preparation and control of the trainings on products and procedures.- Апрель 2006 – март 2010
- 4 года
Head of mortgage lending
ZAO ``Banca Intesa'', group Intesa Sanpaolo (former ``KMB Bank)''Обязанности и достижения:
Retail banking division Main achievements * Creation of the concept of mortgage lending development in the bank; * Creation and launch of mortgage products in 18 bank branches; * Creation of the department of mortgage lending as a structural unit within retail banking ``from scratch''; * Development and activation of the automatic system of mortgage loans request processing; Main responsibilities * Mortgage lending; * Development and improvement of the mortgage products, credit approval process, tariffs, sales channels, procedures of interaction with product and sales partners, marketing strategy, launch of the products in Moscow and regional branches of the bank; * Market analysis and optimization of the products and procedures in accordance with the requirements of the market; * Loan portfolio management, products profitability analysis; * Preparation of materials for mass-media, PR, participation in the relevant exhibitions and conferences; * Recruiting, trainings and managements of the personnel of the department, preparation and control of the trainings on products and procedures; * Participation in retail banking overall development (creation of the ``service packages'' for the clients of different segments, sales of retail banking products administration, automatic system of request processing, scoring, operational model, office formats, rebranding); * Risk-management (optimization of the risk requests processing and decision making, credit policy); * Investment products; * Communication with the partners - asset management companies; * Selection and sales process origination of the investment products of partners through the bank branch network; * Preparation and handling of the trainings for the bank personnel on the investment products; * International private banking; * Communication with banks-partners; * Cooperation business model creation; * Origination of the sales process in the bank branch network.- Март 2005 – апрель 2006
- 1 год и 2 месяца
Head of mortgage lending (product & sales)
ОАО "IMPEXBANK"Обязанности и достижения:
Main achievements * Creation and launch of the mortgage products line in 45 bank branches; * Creation of the department of mortgage lending as a structural unit within retail banking ``from scratch''; Main responsibilities * Development of the mortgage loan products; * Activation of the products offering in Moscow and regional bank branches; * Sales process origination and control; * Credit policy/risk management of the product (in cooperation with Risk team) * Recruiting, trainings and management of the personnel of the department, preparation and handling of the trainings of the bank branches staff; * Bringing in and organization of the work with counter parties (investment-building, real estate, insurance, appraisal companies); * Preparation of the materials of the mortgage lending for the mass-media, participation in the development and flow of the advertisement campaign, participation in the relevant exhibitions and conferences; Previous years - few Russian banks
Условия занятости
- Подходящие условия занятости
Полная занятость
Стандартный график
В офисе/На объекте
Образование
- Кандидат наук
- 2019
- Кандидат наук
- 2003
- Кандидат наук
- 1998
Факультет: Accounting and audit facultyСпециальность: Economist diploma
Обо мне
Дополнительные сведения:
Goal oriented, responsible, stable, can work independently
Perfect management skills
MS Office, Методология, Ведение проектов, Тренинги, Проектный менеджмент
Иностранные языки
- Английский язык — cвободное владение
- Итальянский язык — базовый
Водительские права
- B — легковые авто
Фото, имя и контакты доступны только авторизованным пользователям
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