London, United Kingdom
Compliance Advisory at URALSIB Securities Limited
Financial Services
Education
Lloyds TSB Bank Plc 1999 — 2002
CIMA
Moscow State Institute of International Relations (University) MFA Russia MGIMO 1995 — 1996
Diploma
University of Surrey 1995 — 1996
Postgraduate Diploma (Distinction)
Cardiff University / Prifysgol Caerdydd 1992 — 1995
Bsc (Econ) Hons.
Woodhouse Sixth Form Colege 1990 — 1992
A-Levels
Friern Barnet County School
Experience
URALSIB Securities Limited September 2015 - Present
Deutsche Bank May 2015 - August 2015
URALSIB Securities Limited October 2011 - May 2015
NKB Investments Limited (URALSIB) December 2007 - October 2011
Natixis Commodity Markets May 2007 - December 2007
Lloyds TSB Bank plc September 2004 - May 2007
The Cooperative Bank March 2003 - September 2004
Lloyds TSB Bank plc February 1999 - March 2003
AVK Securities, St. Petersburg, Russia February 1998 - September 1998
Skills
ICAAP, Risk Management, Investment Banking, Fixed Income, Equities, Russian, Compliance Advisory, Legal Documents, Capital Adequacy, FATCA, CIMA, Banking, Policy Writing, Anti Money Laundering, Regulatory Compliance, Capital Markets, Liquidity, Financial Markets, Corep, Trading, Middle Office, Finance, Sage Accounts, Compliance Monitoring, Product Control, Project Management, Derivatives, Securities, Emerging Markets, KYC, Regulatory Analysis, cass, Hedge Funds, Financial Risk, EMIR, Corporate Finance, Regulatory Reporting, Remediation