Andrei Raev Email & Phone Number

Москва, Москва, Россия

Transform business process through the deep AI analytics. Discover busines parameters (price, risk, yields etc.) through the utilizing latest statistical, machine learning and predictive analytics techniques of the capital market/media/issue data. Transform model’s decision to creative solutions that will have direct impact on client’s investment strategy.Collect, analyze and visualize datasets, improve product and research decision-making.Design, build and maintain set of… Show more Transform business process through the deep AI analytics. Discover busines parameters (price, risk, yields etc.) through the utilizing latest statistical, machine learning and predictive analytics techniques of the capital market/media/issue data. Transform model’s decision to creative solutions that will have direct impact on client’s investment strategy.Collect, analyze and visualize datasets, improve product and research decision-making.Design, build and maintain set of robust predictive models and applications to drive forecast accuracy. Show less

Organization structure:Data Science officeData Analysis officeData Engineering officeModel and process technology implementation officePortfolio ManagementArea: Sales Network Division (banking and not banking branches, ATM, smart office services, DSA and other logistic activity, AI Assistant suppliers, CV and audio equipment and models, operational risk and audit efficiency AI support, portfolio and product sale management, optimal cash management, multiple operating… Show more Organization structure:Data Science officeData Analysis officeData Engineering officeModel and process technology implementation officePortfolio ManagementArea: Sales Network Division (banking and not banking branches, ATM, smart office services, DSA and other logistic activity, AI Assistant suppliers, CV and audio equipment and models, operational risk and audit efficiency AI support, portfolio and product sale management, optimal cash management, multiple operating environment AI support, scalable ML/AI services and IT platform, SQL and not-SQL data stream operating)Main activity: AI transformation and AI operationalize Sberbank daily operational activity to enrich high AI maturity level.Agile Role:Responsible for managing D-people team. Proactive partner to support network sales team with AI decisions. Provide data science expertise to drive AI solutions. Use data-driven methods to power operational decisions. Build AI strategy. Identify opportunities to uncover insights for improving business processes. Support and motivate D-people team to stay on top of challenges and will be able to anticipate the future AI needs of the business.My passion for AI development is matched with my passion for growing and upskilling D-people team. So I successfully hired and developed a top-performing D-people that contributes meaningfully to business growth and AI culture of the bank. Show less

Москва, Москва, Россия

• Responsible for all decisions on risk management issues that directly impact the strategic direction of the bank• Ensure that data, models, reports and conclusions used by the bank to assess its risks are fit for purpose in terms of quality, quantity and breadth• Provide oversight and challenge of the bank’s systems and controls in respect of risk management• Built ongoing early warning trigger system and monitoring of the risk-taking activities and risk exposures to ensure they… Show more • Responsible for all decisions on risk management issues that directly impact the strategic direction of the bank• Ensure that data, models, reports and conclusions used by the bank to assess its risks are fit for purpose in terms of quality, quantity and breadth• Provide oversight and challenge of the bank’s systems and controls in respect of risk management• Built ongoing early warning trigger system and monitoring of the risk-taking activities and risk exposures to ensure they are in line with the board-approved risk appetite levels, risk limits and corresponding capital or liquidity needs (i.e. capital planning)• Act as a strategic team-thinker and a catalyst of changes: continuously driving innovation and looking for opportunities to achieve a profitable balance between risk and reward• Is responsible for assessing risks, measuring the bank’s exposure to them and creating a framework to assist the organization to manage and mitigate risks effectively• Responsible for risk management on legal and regulatory matters taking into consideration practical requirements• Provide leading edge risk management techniques, helping business lines achieve key objectives• Built collaborative relationships with business unit leaders to maximize effectiveness of risk areas• Is responsible for implementation numerous operational enhancements across multiple business lines• Reduced external consultant fees through more effective use of existing internal resources• Introduced Key Risk Indicator concept for controls current processes• Re-engineered process for developing risk policies, models, procedures, risk limits and approval authorities;• Is responsible for Basel (ВПОДК) compliance risk management• Conduct regulatory risk assessments and highlighting major and critical risk issues• Manage and participate in key decision-making processes (eg strategic planning, capital and liquidity planning, new products and services, compensation design and operation) Show less

Москва, Россия

Maintenance all types retail risk reports.Score and rating models development/validation activities for decision-making and customer risk segmentation strategies.Carry out all statistical analysis for retail and SME lending segments. Regulatory compliance stress - testing and economic capital calculations.Forecast and support calculation for provisions in accordance IFRS, RAS and internal management reporting standards.Implementation risk management practices in line with Bank's… Show more Maintenance all types retail risk reports.Score and rating models development/validation activities for decision-making and customer risk segmentation strategies.Carry out all statistical analysis for retail and SME lending segments. Regulatory compliance stress - testing and economic capital calculations.Forecast and support calculation for provisions in accordance IFRS, RAS and internal management reporting standards.Implementation risk management practices in line with Bank's transition to Basel standards.Calculation and following control credit product price offers. Maintenance calculations and plan/fact comparison risk indicators of financial bank’s model. All financial aspects of retail and SME portfolios monitoring activities.New tools implementation from external suppliers (FICO, NBCH, Experian, Equifax, etc.). Contractual work with outside contractors, budget control activities to meet with strategic objectives of divisionDevelopment new and optimization existing business processes and strategies for risk management in retail and SME segments.Initiating and active working with DWH project.Development credit products balanced with risk cost and revenue values.Controlling all banks’ activities in compliance with internal and external (CBR and Russian legislation) regulatory policies, procedures, standards of risk management. Maintains checks by internal and external government authorities and audit.Buying and selling loan portfolios processes support, as well as securitization. Show less

Москва, Россия

Develop credit policy and methodology to support front-line credit processes by high risk standards/principals and to set out clearly parameters of risk capacity and appetite;Responsible for implementation different risk strategiesPortfolio risk management with correspondent performance analysis and reports (PNL/PD/LGD/Migration rates etc);Responsible for scorecards/segmentation strategies development and their deployment into loans credit conveyer based on regression and… Show more Develop credit policy and methodology to support front-line credit processes by high risk standards/principals and to set out clearly parameters of risk capacity and appetite;Responsible for implementation different risk strategiesPortfolio risk management with correspondent performance analysis and reports (PNL/PD/LGD/Migration rates etc);Responsible for scorecards/segmentation strategies development and their deployment into loans credit conveyer based on regression and classification modelsDetailed risk related regulations development in line with Russian and Intesa Group standardsProject management for credit loan processes automation (technical requirements and implementation plans)Support effective interest rates and provision rates calculation for portfolios under RAS/IFRS standardsDeveloped central data risk repository based on OLAP-cubes (SQL Server) with supporting all kind required risk reportsManage day-by-day methodology, modeling, reporting, underwriting and soft collection activities Show less

Москва, Россия

Responsible for performing and managing complex activities related to business analysis (reporting, portfolio management) and ML modeling. Provide any analytical support for retail lending to ensure company goals are met.Develop models and policies for Collection/Fraud/Credit/Provision.

Master Of Business Administration (Mba), Finance

Master'S Degree, Finance/Credit, The Economist, 4,9