Head Of Risk Evaluation Department (Highly Structured Products And Specialized Lending).
Current
Nov 2022 - Present
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Sergey Gorbachev Email & Phone Number
Head of Risk/Credit analysis, Director CIB
at
Credit Bank of Moscow
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Risk/Credit analysis, Director CIB
Location
Russia, Russian Federation, Russian Federation
Company size
Who is Sergey Gorbachev? Overview
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Sergey Gorbachev is listed as Head of Risk/Credit analysis, Director CIB at Credit Bank of Moscow, a company with 172 employees, based in Russia, Russian Federation, Russian Federation. AeroLeads shows a matched LinkedIn profile for Sergey Gorbachev.
Sergey Gorbachev previously worked as Head of Risk Evaluation Department (Highly Structured Products and Specialized Lending). at Credit Bank Of Moscow and Head of Risk Management department (Real Estate, Agricultural Sector, Structural Financing). at Bank Otkritie Financial Corporation. Sergey Gorbachev holds Master'S Degree, Economics from Samara State University Of Economics.
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Credit Bank of Moscow
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Profile bio
About Sergey Gorbachev
I am1) Steadily progressing professional in banking with sustained and successfull experience in credit analysis, risk management, underwriting, managing people.2) Positive, open-minded and active person with strong analytical, interpersonal and organisational skills and profound knowledge of Russian corporate universe; 3) Always motivated and driven by ambitious goals.On managing roles foster positive working climate, high motivation and engagement of employees.Deep knowledge: Oil & Gas, Oilfield services, Metals & Mining, Fertilizers & Chemicals, Real Estate(both housing and commercial) Petrochemicals, Pulp & Paper, Agribusiness.
Current workplace
Sergey Gorbachev's current company
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Credit Bank Of Moscow
Employees
172
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5 roles
Sergey Gorbachev work experience
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Head Of Risk Management Department (Real Estate, Agricultural Sector, Structural Financing).
.Steering of underwriting process in CIB (assigned industries: Housing Real Estate, IPRE, Agribusiness).
.Analysis and mitigation of risks in all the deals considered by the Dept: Project Finance, Mezzanine and Bridge loans in housing construction sector, plain vanilla and documentary products, IB limits, 1 completed State Private Partnership.
Jun 2020 - Nov 2022
Head Of Risk (B-2, Natural Resources And Basic Industries)
.Planning and control of risk management and underwriting process in Large Corporates segment..Managing and development of 5 subordinates to ensure timely and professional consideration of limit applications within Dept..Participation in Credit Committees in questionable cases to defend the position of Risk ManagementACHIEVEMENTS.Helped meeting business.
Jan 2018 - Jun 2020
Credit Analyst=>Senior Credit Analyst=>Principal Credit Analyst, Senior Vp
.Comprehensive credit analysis of large corporate customers (CIB) all across Russia,.Assignment of ratings, financial modeling, mentoring of junior colleagues..Cooperating with Risk Management Division to evaluate credit risks and mitigation measures..Assistance in deal structuring for relationship managers in large LMA syndicated loans, ECAbacked.
Feb 2007 - Dec 2017
Management Accountant
.Monthly P&L closing (US GAAP) of one of the business segment (“Artificial Lift”),.Provisions and accruals, costs recharges between segments, geomarkets, intercompany recharges,monitoring and prorating of overhead costs,.Preparation of reporting package for monthly review with financial controller: analysis of fluctuationsby every subaccount of Income.
Oct 2005 - Feb 2007
1 education record
Sergey Gorbachev education
FAQ
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Quick answers generated from the profile data available on this page.
What company does Sergey Gorbachev work for?
Sergey Gorbachev works for Credit Bank of Moscow.
What is Sergey Gorbachev's role at Credit Bank of Moscow?
Sergey Gorbachev is listed as Head of Risk/Credit analysis, Director CIB at Credit Bank of Moscow.
Where is Sergey Gorbachev based?
Sergey Gorbachev is based in Russia, Russian Federation, Russian Federation while working with Credit Bank of Moscow.
What companies has Sergey Gorbachev worked for?
Sergey Gorbachev has worked for Credit Bank Of Moscow, Bank Otkritie Financial Corporation, Raiffeisen Bank Russia, and Schlumberger.
How can I contact Sergey Gorbachev?
You can use AeroLeads to view verified contact signals for Sergey Gorbachev at Credit Bank of Moscow, including work email, phone, and LinkedIn data when available.
What schools did Sergey Gorbachev attend?
Sergey Gorbachev holds Master'S Degree, Economics from Samara State University Of Economics.
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