Eugenia Solod

• audit team leader of different areas of the Bank and Group’s subsidiaries (incl. Basel issues, IFRS, financial performance etc.); • performing integral accompanied functions: negotiation with auditees, process documentation, drawing a conclusion; • communication with senior management about the audit results; • act as an operational risk management officer; • revising of internal control system and improving the audit processes.

• developing, structuring and coordinating of documentary business schemes for clients (guarantees, letters of credit etc.); • consultation and personal meetings with clients; • preparation of internal and external reporting.

• business correspondence with law enforcement agencies, regulatory authorities on the disclosure of banking secrecy; • organizing and conducting internal investigations/checks, preparation and presentation of concise written reports; • maintenance of internal databases; • methodological support and drafting of Bank regulations; • assisting in preparation of presentations for certain committees.