Elena Potapenko

Elena Potapenko Email and Phone Number

at @ UniCredit
milano, lombardy, italy
Elena Potapenko's Location
Moscow, Moscow City, Russia, Russian Federation
Elena Potapenko's Contact Details

Elena Potapenko work email

Elena Potapenko personal email

n/a
About Elena Potapenko

Management and hands-on experience with broad-base knowledge in IT, Risk Management, Internal Audit in multiproduct and retail banks. Indepth knowledge of banking processes and technologies. Proven ability to maintain operational rhythm, building processes, establishing methodology, reporting and analysis, managing projects/portfolios. Obvious leadership and motivation skills. • Russian legislation: Risks, Banking, Finance, IT, Information Security.• International: Basel, PMBOK, COBIT, ITIL, ISO, PCI DSS, SOX.• Business architecture (ARIS, RUP, SADT, TOGAF).• IT Networks: OSI model, protocols, devices.• Data analysis and programming (Java, SQL, VBA, Delphi, HTML).Certified Information Systems Auditor – CISAProject Management Professional – PMP

Elena Potapenko's Current Company Details
UniCredit

Unicredit

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at
milano, lombardy, italy
Employees:
43709
Elena Potapenko Work Experience Details
  • Unicredit
    Information Technology Business Partner
    Unicredit Sep 2021 - Present
  • It Audit And Risk
    It Audit Manager, Deputy Head Of Risk Analytics
    It Audit And Risk Jul 2018 - Sep 2021
  • Sberbank-Technology
    It Project Director
    Sberbank-Technology Apr 2014 - Sep 2017
    Responsible for successful implementation of large IT Projects in Risks, Loans, Retail, Payments, Big Data, Electronic data interchange with external companies and government bodies.Strategic programs management.Budget management.IT resources planning and control.Business relationship management.Vendor contracting and quality control.Operational risks management.Communications with CBR and Government bodies on digitalization of financial markets and… Show more Responsible for successful implementation of large IT Projects in Risks, Loans, Retail, Payments, Big Data, Electronic data interchange with external companies and government bodies.Strategic programs management.Budget management.IT resources planning and control.Business relationship management.Vendor contracting and quality control.Operational risks management.Communications with CBR and Government bodies on digitalization of financial markets and services.Manage and develop project teams (hundreds of people).2015 - CIO award for effective crisis management during business critical systems implementation (Retail and Corporate loans collaterals online registration in the Notary of Russia). Show less
  • Ge Money Bank
    Risk Policy Governance Leader
    Ge Money Bank Jan 2013 - Jan 2014
    Moscow, Russian Federation
    Maintain Enterprise Risk Management and Credit Risk methodology. Analysis of the Loan Portfolios quality. New product introduction/risk automation systems change support. Streamline of Risk department processes. Taking a decision on big limits lending. Control of policies execution by mass functions (sales, underwriting, collection, customer service). Approve customers’ communication materials, operational scripts, incentive schemes, trainings in order to ensure Risk policy compliance… Show more Maintain Enterprise Risk Management and Credit Risk methodology. Analysis of the Loan Portfolios quality. New product introduction/risk automation systems change support. Streamline of Risk department processes. Taking a decision on big limits lending. Control of policies execution by mass functions (sales, underwriting, collection, customer service). Approve customers’ communication materials, operational scripts, incentive schemes, trainings in order to ensure Risk policy compliance. Presentations in Enterprise Risk management Committee. Central Bank and HQ Audits support. Performing analysis and investigations on Risk policy changes matters. Provide second level control of Risk management and other banking processes in the risk related areas in order to ensure they are in line with the Risk policy. Manage and develop team of subordinates. Show less
  • Bank Intesa, Intesa Sanpaolo Group
    Head Of Information Systems Audit Office
    Bank Intesa, Intesa Sanpaolo Group Dec 2010 - Jan 2013
    IT processes and projects risks and controls environment assessment. Manage and perform IT Audits. Communication with local and international authorities. HQ IT Audits support and reporting. Analytical investigations. Preparation reporting materials and presentations for Management Board, Audit Committee, Board of Directors.
  • Mdm Bank
    Head Of It Audit Division
    Mdm Bank Jul 2007 - Dec 2010
    Development of Audit risk-based approach methodology. Reporting automation, data analysis. Preparation reporting materials and presentations for Management Board, Audit Committee, Board of Directors. Manage and perform IT audits. 2008 - MDM Bank award for the outstanding working results and initiativity (contribuition to high S&P Corporate Governance rating).
  • Ge Money Bank, General Electric Consumer Finance
    It Project Portfolios Manager/Business Relationship Manager
    Ge Money Bank, General Electric Consumer Finance Aug 2005 - Jul 2007
    Moscow, Russian Federation
    Management of IT projects and portfolios – Lending, Finance, HR, Back-office. IT-processes implementation (Business Relationship management, Change Management, Demand Management, Project Management, Project Portfolio Management). Supplier communication and control. Presentations for Management Board.
  • Alfa-Bank
    Head Of Group At Analytical Department, Banking Technologies
    Alfa-Bank Apr 2003 - Feb 2005
    Project management under new automation banking system implementation program. IT platforms integration. Finance and Operations processes automation. Business analysis and architecture. Requirements definition. Conceptual, logical, physical system design. Technical specifications preparation. Software development maintenance. Coordination of testing process. Users training. Post-implementation monitoring and support.

Elena Potapenko Skills

Business Analysis Project Management Itil It Audit Banking Software Development Information Security Enterprise Architecture Sql Erp Start Ups Financial Risk Management Business Continuity Banking Technology Val It Java

Elena Potapenko Education Details

Frequently Asked Questions about Elena Potapenko

What company does Elena Potapenko work for?

Elena Potapenko works for Unicredit

What is Elena Potapenko's role at the current company?

Elena Potapenko's current role is at.

What is Elena Potapenko's email address?

Elena Potapenko's email address is po****@****land.ru

What schools did Elena Potapenko attend?

Elena Potapenko attended National Research Nuclear University 'mephi', Higher School Of Economics.

What skills is Elena Potapenko known for?

Elena Potapenko has skills like Business Analysis, Project Management, Itil, It Audit, Banking, Software Development, Information Security, Enterprise Architecture, Sql, Erp, Start Ups, Financial Risk Management.

Who are Elena Potapenko's colleagues?

Elena Potapenko's colleagues are Sabrina Fastelli, Niggy Bosco, Francesco Pecoraro, Andrea Ranghieri, Alessandro Perrone, Claudia Lukas, Luca Ceppetelli.

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