Graduated from Lomonosov Moscow State University in 2016, Economics. Bachelor degree 2014 and Master degree 2016.Since master's degree was working at Deloitte (CIS) in the Audit of Financial Institutions Department (FSI).Predominantly work in projects of banks audit for the issuance of the RAS and IFRS, quarterly reviews. More than 1.5 years of experience on an audit project of a large bank from the TOP-10. Experience in evaluating corporate clients, confirming the evaluation of collateral, inventories, fixed assets valuation, securities portfolio value checking, checking the calculation of the bank ratios (Russian regulatory). Participation in the organization of the work of the audit team.Gained an interesting and extremely useful experience in the functioning of the most banks businessprocesses. Practical knowledge in the field of accounting.Since 2017 moved to OTP Bank, Russian subsidiaries in the Department of credit and market risks assessment of FI's in Risks Division. Responsibility to organize of bank cooperation with the banks, insurance companies, credit organizations and other financial institutes from the risks side from limit request to everyday exposure monitoring.Credit risks assessment of the financial institutes (in english) with a new or for the purposes of regularreview of the bank counterparties. Detailed Credit Committee reports due taking credit risk based on the counterparty risk analysis. Limit volumes, exposure taking conditions, covenantswith the cpties. Regular monitoring of the counterparties financial position, everyday limits exposuremonitoring. Support of the FI limits setting process: Group limits, structure, approval with the HQ or other Group subsidiaries.Counterparties assessment for business of the various segments: trading, interbank, FX, securities,nostro network, trade finance including foreign deals, banking guarantees, remote and otherretail repayment channels with non-banking, Investment funds and insurance accreditation.Country risks management in line with the Group country risk taking policy and exposureabroad (FI and non FI). Sovereign risks management.Corporate issuers credit analysis, regulatory monitoring & exposure checking.Banking and insurance sector analytics in Russia, analyse of the deomestic & international money market and economy indicators. Assessment for provisioning purposes of the FI counterparties (IFRS, local RAS).In March 2023 moved to Hungary and joined Citi in the Budapest, Finance Departement. Local Statutory Regulatory Reporting over the EU based branches.
Citi
View- Website:
- citigroup.com
- Employees:
- 201877
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Старший ЭкспертCiti Mar 2023 - PresentБудапешт, Венгрия -
Руководитель НаправленияOtp Bank (Russia) Aug 2017 - Mar 2023Москва, Москва, РоссияResponsible for the risk assessment and limits maintaining financial institutions counterparties (banks, insurance, funds) for ALM/Treasury/Traiding and Corporate business. -
AssistantDeloitte Cis Jan 2015 - Aug 2017Москва, РоссияFSI Audit Dept -
Специалист По Работе С КлиентамиАкб Легион (Ао) Jul 2013 - Aug 2013Москва, РоссияОткрытие и ведение расчётных счетов юридических лиц
Ilya Telegin Education Details
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Ilya Telegin works for Citi
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Ilya Telegin attended Lomonosov Moscow State University (Msu).
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Ilya Telegin's colleagues are Kelli Souza, Nicholas Albanese,, Dhinesh Kumar Thandapani, Atul Sinha, Miguel Angel Flores - Mba, Truong Tu, Kelvin Zhou.
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Ilya Telegin
Global B2B Marketing | Ai-Driven Marketing Analytics, Search & Social ListeningAlmaty, Kazakhstan1improvado.io -
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