Head Of Risk
Current
Fintech
Dec 2021 - Present
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Ilya Aleksandrov Email & Phone Number
Head of Risk
at
Fintech
LinkedIn matched
✓ Verified Jul 2026
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Current company
Fintech
Role
Head of Risk
Location
Russia, Russian Federation
Who is Ilya Aleksandrov? Overview
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Ilya Aleksandrov is listed as Head of Risk at Fintech, based in Russia, Russian Federation. AeroLeads shows a matched LinkedIn profile for Ilya Aleksandrov.
Ilya Aleksandrov previously worked as Head of payment risks control function at National Payment Card System and Enterprise Risk Manager at Qiwi. Ilya Aleksandrov holds Higher, Economics, Management And It from Moscow State Industrial University (Msiu).
Profile bio
About Ilya Aleksandrov
Ilya Aleksandrov is a Head of Risk at Fintech. They possess expertise in information security management, iso 27001, pci dss, information security, cisa and 16 more skills.
Listed skills include Information Security Management, Iso 27001, Pci Dss, Information Security, and 17 others.
Current workplace
Ilya Aleksandrov's current company
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Fintech
8 roles · 20 years
Ilya Aleksandrov work experience
A career timeline built from the work history available for this profile.
Head Of Payment Risks Control Function
- Control and monitoring of fraud transactions risk levels in the MIR PS;- Improving the fraud risk control system by establishing risk appetite limits and monitoring of key risk indicators;- Control of high-risk operations and prohibited, illegal types of activities within the MIR PS;- Assessment and control of payment risks of International Participants (banks and payment institutions) when connecting to the MIR PS and in the course of their work.
May 2021 - Dec 2021
Enterprise Risk Manager
- ERM methodology development and implementation (risks identification, assessment, analysis, reporting & follow-up)- Compliance & risk management in payment card industry (acquiring, issuing, payments products)- KYP scoring methodology development and implementation- Risk assessment when DD of high risk partners/merchants- Project management in different compliance areas: AML/CFT, Antifraud, Visa/MC compliance, InfoSec
Nov 2017 - May 2021
Risk Manager
- Methodology and implementation of a control environment in InfoSec, Antifraud, AML areas (risk assessment, BAU controls, effectiveness reporting, including KPI & KRI)- SOX ITGC compliance management- EGRC software solution implementation and management, including SOX, ERM, OpRisks, Policy modules.
Oct 2014 - Oct 2017
Practice Leader
- Anti-Fraud management systems and processes integration- PCI DSS, PA-DSS compliance audits- General Information Security audits, assessments and consulting projects
Jul 2013 - Sep 2014
Lead Auditor
- Information & Data Security audits, assessments and consulting projects- Preparing recommendations for InfoSec risks mitigation and ensuring compliance to security requirements- Development of action plans for information security processes, administrative and technical controls implementation- Development of security policies, guidelines and standards for clients
Jun 2012 - Jul 2013
It Security Consultant
- Information security threats and risks analysis projects- Information system audits- Design and implementation of IS controls and measures, both technical and administrative- Preparing systems for further certification and accreditation processes
Aug 2010 - Jul 2012
Attack Monitoring And Incident Response Analyst
Barclays Bank Russia
- Establishing InfoSec Incident handling and investigation process "from scratch"- Management, design and implementation of corporate Network Intrusion Detection System- Responsible for protection of bank's assets against the most actual IS threats (DDoS attacks, viruses, data leakage, basic forensic investigations)- Corporate PKI deployment and support
2007 - 2010
~3 yrs
2 education records
Ilya Aleksandrov education
Higher, Economics, Management And It
International Compliance Association, Grc
FAQ
Frequently asked questions about Ilya Aleksandrov
Quick answers generated from the profile data available on this page.
What company does Ilya Aleksandrov work for?
Ilya Aleksandrov works for Fintech.
What is Ilya Aleksandrov's role at Fintech?
Ilya Aleksandrov is listed as Head of Risk at Fintech.
Where is Ilya Aleksandrov based?
Ilya Aleksandrov is based in Russia, Russian Federation while working with Fintech.
What companies has Ilya Aleksandrov worked for?
Ilya Aleksandrov has worked for Fintech, National Payment Card System, Qiwi, Informzaschita, and Ibs Group.
How can I contact Ilya Aleksandrov?
You can use AeroLeads to view verified contact signals for Ilya Aleksandrov at Fintech, including work email, phone, and LinkedIn data when available.
What schools did Ilya Aleksandrov attend?
Ilya Aleksandrov holds Higher, Economics, Management And It from Moscow State Industrial University (Msiu).
What skills is Ilya Aleksandrov known for?
Ilya Aleksandrov is listed with skills including Information Security Management, Iso 27001, Pci Dss, Information Security, Cisa, Cissp, Penetration Testing, and Malware Analysis.
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