Andriy Yefimov

Andriy Yefimov Email and Phone Number

Ukraine
Andriy Yefimov's Location
Ukraine, Ukraine
Andriy Yefimov's Contact Details

Andriy Yefimov work email

Andriy Yefimov personal email

About Andriy Yefimov

Andriy Yefimov is a Head of Risk at Investment-Financial Group "TAS". He possess expertise in credit risk, risk management, credit, banking, financial risk and 15 more skills. He is proficient in English. Colleagues describe him as "I had a real pleasure of working together with Andrey for 1,5 years in UniCredit Bank having a lot of financing projects, and I can say that I was impressed with his interpersonal skills and professional experience, ability to understand the real way of things and keeping at the same time humor background and respect to opponent's point of view. Andrey is the person, ready to learn and adopt new information, very intelligent and nice person to deal with. I highly recommend him as a person and colleague."

Andriy Yefimov's Current Company Details
Investment-Financial Group

Investment-Financial Group "Tas"

View
Head of Risk
Ukraine
Website:
tas.ua
Employees:
13
Andriy Yefimov Work Experience Details
  • Investment-Financial Group
    Head Of Risk
    Investment-Financial Group "Tas"
    Ukraine
  • Tascombank
    Member Of The Supervisory Board
    Tascombank Aug 2022 - Present
    Kyiv, Kyiv City, Ukraine
  • Ulf-Finance
    Member Of The Supervisory Board
    Ulf-Finance May 2023 - Present
    Kyiv, Kyiv City, Ukraine
  • Investment-Financial Group
    Head Of Risk
    Investment-Financial Group "Tas" Apr 2016 - Present
    Kyiv
    Development and implementation of the Group’s risk strategy in their financial assets (2 banks, microcredit company, leasing company): credit policy, management provision calculation policy, risk control;Coordination and support of risk departments in financial entities of the Group;Unification of risk policies in the Group assets;Implementation of risk policies in new Group members:M&A, integration of new assets to the Group;Implementation of IFRS 9 in the banks (cooperation with Big 4) and other Group’s entities;Support the process of external audit of the Group banks and companies, negotiations with auditors;Approving of large credit decisions (member of Tascombank’s Credit Council), analyzing of investment projects, approving of financing;Support interbank relations: approving of deposits placement by the Group companies.
  • Ukrsibbank
    Senior Credit Manager
    Ukrsibbank Apr 2014 - Apr 2016
    Analysis of activity, market environment, financial performance of the borrower, making forecast, structuring of credit deal, writing credit application and presenting it at the Credit Committee meeting, communication with clients on getting necessary information, cooperation with colleagues abroad.Main clients – daughter companies of international corporations which are involved into production and distribution of pharm goods, agri-goods, IT-industry, machinery, building materials, FMCG, services etc.
  • First Ukrainian International Bank
    Head Of Unit In Corporate Credit Risk Department
    First Ukrainian International Bank Jan 2012 - Apr 2014
    Working with credit applications: analysis of business, financial performance of the borrower, structuring of credit deal, investment projects analysis, writing risk-opinion, negotiations with business units and clients.Maintenance of credit files: making of credit files, considering memos on changes in the loan's conditions, considering drafts of the agreements, accounting documents.Managing of unit (2 employees): training and adaptation of young specialists, checking of risk-opinions written by subordinated employees, control of timings and work quality, recruitment, preparing of methodological manuals for analysis of some branches of the business, preparing market overviews, participating in Credit Council meetings.
  • First Ukrainian International Bank
    Chief Specialist
    First Ukrainian International Bank Dec 2010 - Jan 2012
    Working with credit applications: analysis of business, financial performance of the borrower, structuring of credit deal, investment projects analysis, writing risk-opinion, negotiations with business units and clients.Maintenance of credit files: making of credit files, considering memos on changes in the loan's conditions, considering drafts of the agreements, accounting documents.
  • Universal Bank
    Senior Specialist Of Risk Department
    Universal Bank Feb 2010 - Dec 2010
    Analysis of business, financial performance of the borrower, structuring of credit deals, analysis of investment projects, writing risk-opinions, negotiations with business units and clients, participating in Credit Committee meetings.
  • Unicredit Bank
    Specialist
    Unicredit Bank Aug 2008 - Jan 2010
    Analysis of business, financial performance of the borrower, structuring of credit deals, analysis of investment projects, writing risk-opinions, negotiations with business units and clients, restructuring of NPL, preparing documents for management Board meetings.
  • Bank Finance And Credit
    Head Of Sector Of Credit Risks Of The Sumy Branch
    Bank Finance And Credit Dec 2007 - Aug 2008
  • Ukrgasbank
    Senior Specialist Of The Regional Service Of Risk-Management By Sumy Branch
    Ukrgasbank Dec 2006 - Dec 2007
  • Prominvestbank
    Senior Economist Of The Sector Of The Evaluation And Examination Of Collateral Of The Sumy Branch
    Prominvestbank Jul 2005 - Dec 2006

Andriy Yefimov Skills

Credit Risk Risk Management Credit Banking Financial Risk Commercial Banking Loans Retail Banking Analysis Investments Corporate Finance Financial Analysis Finance Project Finance Cash Flow Restructuring Investment Banking Social Networking Fx Options Risk

Andriy Yefimov Education Details

Frequently Asked Questions about Andriy Yefimov

What company does Andriy Yefimov work for?

Andriy Yefimov works for Investment-Financial Group "tas"

What is Andriy Yefimov's role at the current company?

Andriy Yefimov's current role is Head of Risk.

What is Andriy Yefimov's email address?

Andriy Yefimov's email address is yefimov@tas.ua

What schools did Andriy Yefimov attend?

Andriy Yefimov attended Ukrainian Academy Of Banking Of The National Bank Of Ukraine.

What are some of Andriy Yefimov's interests?

Andriy Yefimov has interest in Movie, Politics, Sports, Music, Intellectual Games.

What skills is Andriy Yefimov known for?

Andriy Yefimov has skills like Credit Risk, Risk Management, Credit, Banking, Financial Risk, Commercial Banking, Loans, Retail Banking, Analysis, Investments, Corporate Finance, Financial Analysis.

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