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Botanichesky proyezd , Moscow, Moscow City , Russian Federation
Experience Nov Mar Head of Risk Assurance Renaissance Capital retail bank Moscow, Moscow
Business process reviews for process efficiency and internal control environment assessment, fraud prevention strategies development & implementation, participation in business startups and other bank projects/initiatives in terms of product/process risk assessment operational, credit, enterprise & fraud risk, IT general controls, KRI monitoring, etc. Jul Nov Banca Intesa Lead Internal Auditor Moscow, Moscow
Internal audit management corporate and retail lending, leasing, treasury, credit and operational risk, Collection, currency control, new business initiatives; Process Risk Map development; Project Management: audit methodology and internal control projects, incl. crossborder Group projects audit supervisory models, remote controls, crosscheck procedure, quality assurance, etc.;
Feb Apr Bachelor&;s Degree Plekhanov Russian Academy of Moscow, Moscow Economics Specialization Finance Management Sep Jul Bashkir Teachers&; Training University
Bachelor&;s Degree Ufa, Bashkortostan
Qualified Teacher of English & German, Interpreter. Diploma with honors
Studying for CFE MS Office, MS Project, Visio SAS Data Mining
Beginning Advanced Beginning
Available upon request Analytical mindset, a "can do" attitude, highly organized, proactive, responsible, excellent communication skills, eager and fastlearning, businessoriented. Available for business travel in Russia and abroad times a year, free to work in multinational environment/foreign offices. My hobbies: diving, yoga, sport climbing, cycling.
I would be willing to relocate
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