CV, Experienced Regulatory Reporting (COREP) Specialist Targeting EU

Available
Serial No: 21015
Skills keywords: 
Current location:  Moscow, Russia - View on map
Nationality: Russian
Spoken languages: english, german

Qualifications

2002 Economics (Banking) Bachelor Degree
Finance Academy under the Government of the Russian Federation, Moscow

1993 Physics (Microelectronics) Master Degree
Moscow State Engineering Physics Institute, Moscow

Career Summary

May 2009 – Present Time
ZAO UniCredit Bank, Moscow

Head of Section,Accounting Department, Basel III reporting (manage 2 employees)

– fully responsible for calculation of RWA (only credit risk) and Capital Requirements (Basel I / Basel II / Base III) in accordance with EU (CRR/CRD IV) and BWG requirements;

– verification of the data collection and delivery processes to ensure data quality for RWA calculation (Basel II / Basel III);

– preparation of business specifications to be implemented by local IT team to improve the data quality of local IDP (data warehouse used for RWA calculation);

– preparation reports using the groupwide reporting tool ;

– reconciliation of RWA calculated in accordance with Basel I and Basel II / Basel III;

– calculation and reporting some notes to Consolidated Financial Statements in accordance with Group requirements (was fully responsible for all notes related to derivative transactions till the end of 2010);

– preparation of some other reports in accordance with Group requirements ( “Leverage Ratio”, “Remaining maturity and Ultimate Risk Statistics” and “BIS Survey on OTC and Credit Derivatives”, etc.);

Jun 2007 – May 2009
ZAO UniCredit Bank, Moscow

Assistant Manager, Accounting Department, IFRS Reporting & Consolidation

– participation in preparation of Consolidated Financial Statements (IFRS);

– calculation and reporting some notes to Consolidated Financial Statements in accordance with Group requirements;

– calculation of RWA and Capital Requirements (Basel I);

– reconciliation of RWA calculated in accordance with Basel I and Basel II;

– preparation of some other reports in accordance with Group requirements (“Remaining maturity and Ultimate Risk Statistics” and “BIS Survey on OTC and Credit Derivatives”, etc.).

Aug 2006 – Jun 2007
Bank Petrocommerce, Moscow (top 15 of Russian banks)

Head of IFRS Reporting Department (managed 4 employees)

Quarterly consolidated financial reporting in accordance with IFRS

Nov 2003 – Aug 2006
Bank SOYUZ, Moscow (top 30 of Russian banks)

Head of IFRS Reporting Department (managed 2 employees)

Quarterly consolidated financial reporting in accordance with IFRS

Senior Economist, Accountings Department

Reporting in accordance with requirements of the Central Bank of the RF (capital requirements in accordance with local GAAP)

Oct 1994 – Nov 2003
MezhTopEnergoBank, Moscow (top 100 of Russian banks)

Senior Economist, Analytical Department

 Internal control

 Reporting in accordance with requirements of the Central Bank of the RF and Federal Commission for the Securities Market.

 

 

Additional Knowledge

• Diploma in International Financial Reporting Standards (DipIFR) (Rus)

• Certified Auditor (Bank Audit)

• ACCA (8 papers)

• experienced user of PC (Microsoft Office, SQL, Access)

• extensive experience in IFRS reporting

• very good knowledge of EU regulation (CRR/CRD IV)

• very good knowledge of wide range of banking products (including derivatives)

• English (IELTS 6.5, 6.5, 7.0, 6.5 , 08.2011)

• German (B1, Goethe Institut, 12.2014)

 

 

 

 






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