Dmitry Zavyalov

Experienced Location Control Manager and Deputy Head of Oversight and Control Division with a focus on implementing and executing governance and controls to manage operational risk, as well as local inter-affiliate and third-party outsourcing framework management. Successfully led the Operational Risk and Control Committee and managed cross-functional projects involving Compliance, Finance, Tax, Legal, and Lines of Business teams across Russia, Kazakhstan and Uzbekistan.

Russian banks coverage, FI relationship functions. Digital ecosystem products, DCM, FX, derivatives, trade finance, interbank services, structured products sales. Achievements: bridge financing platform setup, mortgage securitization; over 500% revenue growth over 2y period, resolution of "sensitive" AML, sanctions and compliance issues on senior executives level. Digital CIB strategy development, digital transformation projects (RM digital workplace, KYC e2e process buildup), agile projects

Russian banking sector coverage. Client base development and maintenance, relationship functions. DCM, GM products, trade finance, structured credit etc.

Euro Commercial Paper (ECP) and Eurobond issues. Handling of $12 bln MTN eurobond program, $3 bln ECP program. Functional management of 2 Luxembourg SPVs, papers pricing and issuing, marketing, sales notes, documentation, due diligence, internal approvals, administration

Strategic development & financial modeling. Negotiation and conclusion of partnership agreements: with regional authorities, tax authorities, RTN, Ministry of natural resources and other relevant agencies, key partners

Content partner and coordinator roles. Supporting development and roll out of strategic initiatives over 13 countries. Coordinating cross-functional projects, bridging the gap between HQ and area management

Supporting and tutoring undergraduate students of Business School while doing MBA study. Research work for the Accounting department. Administrating Business School events

Leading a team of 6 employees. Corporate strategy and KPIs development. Design of keynotes, strategy maps, video presentations, processing and analysis of group work data during workshops

Development of the resolution of the industrial safety examination, methodical support and licenses obtaining for chemical and explosive facilities operation. Analytical work with technical documentation and blueprints in the fields of machinery, gas and petrochemicals

Work on the Russian Federal Project «Year of Youth», Moscow headquarters of the subprogram «You are an entrepreneur». Promotion of events and programs to generate new memberships and volunteers participation. Assistance in writing, organizing, and distribution of press packets and news releases. Editing promotional materials for publication and distribution. Organization of trainings and educational programs for the project participants. Coordination of art objects and decorations, entertainment.