Руководитель Дирекции Фрод-Мониторинга И Аналитики
Current
Mar 2017 - Present
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Mikhail Voronin Email & Phone Number
Head of risk monitoring and fraud prevention department SvyaznoyBank CJSC
at
ПочтаБанк
1 work email found
@svyaznoybank.ru
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of risk monitoring and fraud prevention department SvyaznoyBank CJSC
Location
Russia, Russian Federation, Russian Federation
Who is Mikhail Voronin? Overview
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Quick answer
Mikhail Voronin is listed as Head of risk monitoring and fraud prevention department SvyaznoyBank CJSC at ПочтаБанк, based in Russia, Russian Federation, Russian Federation. AeroLeads shows a work email signal at svyaznoybank.ru and a matched LinkedIn profile for Mikhail Voronin.
Mikhail Voronin previously worked as Руководитель Дирекции фрод-мониторинга и аналитики at Почтабанк and Head of disputes and monitoring department at Svyaznoy Bank. Mikhail Voronin holds Mba Cio from It-Management School Of The Russian Presidential Academy Of National Economy And Public Administration.
Company email context
Email format at ПочтаБанк
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{first}@svyaznoybank.ru
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AeroLeads found 1 current-domain work email signal for Mikhail Voronin. Compare company email patterns before reaching out.
Profile bio
About Mikhail Voronin
Experienced manager in the area of risk monitoring. Process improvement expert committed to consistent financial results. Wide cross-functional collaboration, implementation of new roles and split of responsibilities from scratch meeting internal needs of the company. Strong people-management, communication and presentation skills. Strong quantitative and qualitative analytical skills. Experienced coacher.
Listed skills include Banking, Analysis, Management, Credit Cards, and 16 others.
Current workplace
Mikhail Voronin's current company
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5 roles
Mikhail Voronin work experience
A career timeline built from the work history available for this profile.
Head Of Disputes And Monitoring Department
Jul 2015 - Mar 2016
Head Of Risk Monitoring And Fraud Prevention Department
➢ Руководство коллективом из 26 сотрудников➢ Создание антифрода по платежным картам и ДБО «под ключ» -обеспечение смены технологического решения, полный реинжениринг процесса антифрода по платежным картам, создание антифрода ДБО, имплементация всех сопутствующих процессов➢ Куочинг и обучение сотрудников, развитие команды, создание и запуск системы.
Dec 2012 - Mar 2016
Deputy Head Of Billing Control And Monitoring Department, Head Of The Monitoring Rules Analysis Gr.
➢ Руководство коллективом из 21 сотрудника➢ Реализация антифрода по платежным картам «под ключ» - выбор ивнедрение системы антфирода, организация всех сопутствующихпроцессов антифрода➢ Реализация проектов в областях безопасности электроннойкоммерции и претензионной работы с применением элементовмашинного обучения➢ Проведение аудита процесса антифрода по.
Jan 2006 - Dec 2012
Deputy Head Of Payment Cards Department On Cooperation With Payment Systems
Mkb Moscomprivatbank
➢ Руководство коллективом из 7 сотрудников➢ Руководство направлениями мониторинга, претензионной работы ивзаимодействию с платежными системами и поддержки клиентов по платежным картам (колл-центр)
Aug 2002 - Jan 2006
3 education records
Mikhail Voronin education
Mba Cio
It-Management School Of The Russian Presidential Academy Of National Economy And Public Administration
Ingeneer, Computer Engineering
Bachelor Of Technics And Technology, Digital Signal Processing
FAQ
Frequently asked questions about Mikhail Voronin
Quick answers generated from the profile data available on this page.
What company does Mikhail Voronin work for?
Mikhail Voronin works for ПочтаБанк.
What is Mikhail Voronin's role at ПочтаБанк?
Mikhail Voronin is listed as Head of risk monitoring and fraud prevention department SvyaznoyBank CJSC at ПочтаБанк.
What is Mikhail Voronin's email address?
AeroLeads has found 1 work email signal at @svyaznoybank.ru for Mikhail Voronin at ПочтаБанк.
Where is Mikhail Voronin based?
Mikhail Voronin is based in Russia, Russian Federation, Russian Federation while working with ПочтаБанк.
What companies has Mikhail Voronin worked for?
Mikhail Voronin has worked for Почтабанк, Svyaznoy Bank, Vtb24 (Cjsc), and Mkb Moscomprivatbank.
How can I contact Mikhail Voronin?
You can use AeroLeads to view verified contact signals for Mikhail Voronin at ПочтаБанк, including work email, phone, and LinkedIn data when available.
What schools did Mikhail Voronin attend?
Mikhail Voronin holds Mba Cio from It-Management School Of The Russian Presidential Academy Of National Economy And Public Administration.
What skills is Mikhail Voronin known for?
Mikhail Voronin is listed with skills including Banking, Analysis, Management, Credit Cards, Payment Systems, Process Improvement, Financial Risk, and Security.
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