Alexander Troyan Email & Phone Number

Moscow, Moscow City, Russia

Moscow, Moscow City, Russia

Moscow, Russian Federation

Moscow, Russian Federation

Moscow, Russian Federation

My responsibilities were:— Ensure accurateness of reporting and accounting in accordance with Central Bank of Russia requirements and Russian legislation;— Daily calculation and analysis of regulatory capital and RWA (the standardised approach) related to FID activity including bonds, repo, fx trades, derivatives (the current exposure method); capital adequacy ratios, liquidity ratios — in accordance with CBR requirements and Basel recommendation;— Managing automatization processes for reporting and accounting (MS Excel and Diasoft);— Cooperation with business units on review of new products and changes in requirements (ad hoc support to business units);— Providing recommendation to pursuit effective capital usage and risks mitigation;— Review of limits (money market, repo, derivatives);— Participation in production of annual and quarterly reports.My achievements were:— Accounting and reporting are being kept in accordance with CBR requirements;— Tools for capital and ratios calculation, for daily accounting control have been automated in MS Excel, related manuals have been developed;— Successful transition to new and changed requirements for capital and ratio calculation, accounting (taking into force of 139-I, 395-P (Basel III), changes to 2332-U, 387-P, 385-P, 372-P);— Analysis of the comprehensive approach implementation (Basel II) has been provided;— Keep on implementing liquidity coverage ratio (Basel III) calculation;— Accounting policy has been developed;— Internal documents on reporting and accounting controls including daily control have been developed;— List of new trades has been reviewed and approved for booking (derivatives);— Clarifications by Central bank of Russia have been received for reporting, risk estimation, capital and ratio calculation.

Moscow, Russian Federation

My responsibilities were:— Running and participation in advisory projects;— Running and participation in financial statement audit (IFRS and Russian accounting standards);— Client negotiation for all stages of project;— Report on project results production, results presentation, running documentation process (Lotus Notes);— Participation in seminars as a speaker on IFRS implementation and internal control topics;— Team management for groups up to 7 persons.My achievements were:— Completed audits for the list of financial institutions (reports for years 2008-2011; as manger: Derzhava, Kuznetskiy most; as auditor: Rosgossrakhbank, Home Credit and Finance Bank (PPF group), Rossiyskiy Capital, Evropeyskiy, Moscow mortgage agency, Bank Otkrytie and others);— Completed advisory projects on regulatory compliance, risk management, due diligence, forensic, IFRS adoption, financial expertise, description of business processes (IDEF0), registration of financial (settlement) institution, personal data protection;— IFRS reports for the banks have been prepared (including project to state financial institutions of Turkmenistan — with EBRD as the supervisor);— Software for IFRS reporting has been developed (one of authors, MS Excel based software; software is registered under Russian legislation, all rights reserved; the software is sold to the clients under software licence);— Participation and result presentation in TACIS — transition to IFRS for Russian banking industry (banks2ifrs.ru; FBK and PwC consortium, role — development of information system for IFRS report producing).

Tula Region, Russian Federation

My responsibilities were:— Participation in financial statement audit;— Audit evidence documentation, report on project results;— Participation in advisory projects for accounting policy and internal documentation development.My achievements are:— Completed financial statement audits for Russian financial institutions (auditor assistant: Tumenagroprombank, Ellips, Metcombank, Belgorodpromstroybank, Gazenergobank (Life group), Bank Onego, Yarsotsbank (Promsvyazbank group) and others);— Completed projects of internal documentation development.