Russian Federation
Director, Compliance & Internal Controls, FICA, CAMS
Banking
Education
LSE
Master of Science (MSc), Political Sociology
Cambridge University
Master of Arts (M.A.), Economics
Experience
Deutsche Bank July 2014 - Present
GE Capital April 2010 - February 2014
GE Capital September 2007 - February 2014
Intesa Sanpaolo June 2006 - August 2007
Deloitte June 2004 - June 2006
Skills
Banking, Valuation, Portfolio Management, Basel II, Fraud, Credit, Anti Money Laundering, Risk Management, Ethics, Sarbanes-Oxley Act, Investment Banking, Restructuring, Fraud Prevention, Internal Audit, Financial Risk, Operational Risk, Enterprise Risk..., Strategy, Retail Banking, Business Continuity, Business Process..., Operational Risk..., Finance, Internal Controls, KYC, Compliance, Due Diligence, Auditing, Capital Markets, IFRS, AML, Corporate Governance, Corporate Finance, Credit Cards, Business Strategy, Financial Services, Financial Modeling, Process Improvement, Management, Derivatives