Marina Zakharova

Developed and maintained risk assessment policies and procedures in compliance with regulatory requirements (Bank of Russia) Credit analysis of existing and potential counterparties and clients (financial institutions, legal entities, individual clients) Interaction with the local financial regulator (Bank of Russia) on related risk management topics Regular risk reporting to the Management board Coordinated and maintained relationships with relevant stakeholders Onboarding and coaching new employee

Developed and maintained risk management policies and procedures in compliance with regulatory requirements (Bank of Russia). Credit analysis of existing and potential counterparties and clients (financial institutions, legal entities, individual clients). Interaction with the local financial regulator on related risk management topics. Regular risk reporting to the Management board. Coordinated and maintained relationships with relevant stakeholders. Onboarding and coaching new employee.

Developed and implemented methodologies for counterparties credit analysis (financial institutions, individual clients), which were accepted by the local financial regulator. Automated methodologies for counterparties credit analysis (financial institutions, individual clients), that reduced the time of the regular evaluation from one day to half an hour for each. Responsible for credit analysis of existing and potential counterparties and clients. Regular risk reporting to the Management board.

Developed trading robots (design, implementation, testing, integration, maintenance). Responsible for regular analytical reporting to the Management board. Organized and managed the process of Securities Department liquidation according to the new business goals of the Bank (automated documentation process, communicated with clients).