Ilya Cherkasov Email & Phone Number

Свердловская Область, Россия

Department of audit not credit transactions of legal personsThe Organization and carrying out of control procedures (audits, checks and monitoring) structural divisions of the device of Bank, head branches and branches, including as the head of auditor group. The analysis of system of the internal control over directions: it is settlement-cash services legal persons; operations with a foreign currency and precious metals; clearing settlements; own securities; counteraction to legalization of the incomes received criminal by, and financing of terrorism. The analysis of efficiency of the control procedures spent by Management of internal audit

Ekaterinburg

Department of information technology audit• Participation in the conduct of audits, inspections, investigations on profileareas of the Department (information technology, information security andoperations with Bank cards);• Development and maintenance of databases, classifiers, providing activitiesunit;• Development of technical specifications for the creation of automated monitoring proceduresbanking operations.

Ekaterinburg

• Remote monitoring of the network of self-service devices (ATM) for UralFederal district;• Assessment of the reasons for delays ATM, the adoption of measures to eliminate;• Tracking remediate, building management reports;• The creation of a deep and detailed models in MS Excel.The reason for the change: No visible prospects of development in the Department.