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Artem Alekseev

Artem Alekseev

Portfolio Analyst - Direction of risk assessment and methodology

OTP Bank (Russia)

Moscow

Risk Analyst в OTP Bank (Russia)

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KB "YAR-Bank"

Head of portfolio analysis, reporting and provisions

Launch of internet-project

Development and testing of decision making process
Creation and preparation of management and risk reporting
Creation of a regulatory bank documentation and methodology
Implementation risk rules in FICO

Career medium 06
Career
Career medium 06

OTP Bank (Russia)

Portfolio Analyst - Direction of risk assessment and methodology

Maintain and improve current practice of business processes for reduce risk.

Main responsibilities:
-Preparation of statistics and analysis of management reporting on the quality of its loan portfolio
-Analysis of effectiveness rules of lending and collection.
-Quality Management portfolio of sales network: identification of default outlets, the introduction of special rules of decisions making for these points.
-Managing parameters of decision-making (scoring): routing of applications, setting rates for the risk bucket (Risk Based Pricing).
-Analysis of Cash&Cards Portfolio.

Career

PwC

Consultant Risk Assurance

Evaluate client's systems for identifying risks transactions;
Evaluate client server systems and multi-platform systems and preparing detailed reports.
Validate of internal controls in IT function;
Assessment of internal controls within business processes and information systems;
Assessment of automated controls within information systems, especially financial service applications

Career medium 02
Career
Career medium 04

PwC

Audit Consultant,Energy, Utilities & Mining Assurance

• Preparing audit of financial statements under RAS, IFRS, US GAAP
• Preparing consolidated financial statements
• Reviewing the clients’ accounting system and internal control system
• Preparation of audit reports
• Develop and maintain productive relationships with client, ensure client satisfaction through high quality service deliverables

Career

Accenture

Banking systems support specialist

Analysis and processing of problems existing in Temenos T24 core banking system.
Vendor cooperation, technical support of bank stuff and clients.
Configuration and administration of banking IT environment

Career medium 06
Career
Career medium 03

Citibank

Intern

Administrative support the main corporate clients
Provide necessary information to the clients, which have opened accounts in Citibank (monthly account statements, Payment orders, Balance or Turnover certificates, Salary certificates, Swifts, credit indebtedness)
Tracking client transactions
Submission documents to the client

Career

Государственный Университет - Высшая Школа Экономики / State University — Higher School of Economics

Bachelor, Business Informatics

Государственный Университет - Высшая Школа Экономики / State University — Higher School of Economics

Master's degree, Business Informatics

ACCA

F1,F2,F3