Ilya Gruzdev Email & Phone Number

Amsterdam, North Holland, Netherlands

Moscow, Russian Federation

• Deliver risk-based audit cycle from definition of the Audit Universe and Internal Audit Plan to production of findings and reports, recommendations follow up, reporting to stakeholders.• Develop audit staff by directing, training, mentoring, and evaluating team members and recruit talent when required.• Supervise and manage engagements. Acting as lead of engagements conducted reviews of: corporate governance, risk management (operational risk, liquidity and market risk, credit risk, model risk, compliance risk), infrastructure loans, MBS, residential rental fund, financial models, outsourcing activities, procurement, regulatory compliance, finance, treasury, marketing, external communications, real estate management, IT processes, personal data protection.• Develop, keep up to date, and enhance internal audit methodology.• Participate in governance committees as assigned, build and maintain relationship with auditees, promote audit culture,discuss changes in subject matter areas, audit plans, audit results and recommendations.

Head of Internal Audit Mission | Societe Generale | Prague, Czech Republic. Moscow, Russia | 2011 – 2017.• Supervise and manage audit engagements covering corporate and investment banking, automotive business, international and local compliance.• Ensure that the audit work is completed in full as planned, documented in the audit tool, work papers, and check lists.• Review observations and findings prepared by auditors, give feedback, prepare and issue final audit report.• Perform annual risk assessment and submit corporate banking audit plan proposal to CAE.• Act as SME on corporate banking, including associated risks.• Contribute to reporting of internal audit to Audit Committee, Board of Directors, and regulator.

• Internal auditing of retail and corporate banking, operations, AML, ICAAP, branches across the country.• Understand business processes and document them in Visio, risk & control matrix.• Perform pre-audit planning, scoping, and sampling.• Perform audit procedures according to testing plan, evaluate the effectiveness of controls.• Prepare of high quality and detailed audit working papers.• Draft audit reports with findings and recommendations.• Follow-up recommendations and action plans.

Diploma Of Education, Banking And Financial Support Services

Education record