Креативный, ответственный, имею большой опыт в банковском деле, не боюсь браться за незнакомые области деятельности. Контактен, хорошо взаимодействую с руководителями и подчиненными. Цель - использовать в наибольшей мере свои знания и опыт там, где это будет максимально востребовано
Смп Банк
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Начальник СвкСмп Банк
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Head Of Distant Control DepartmentRosbank Societe Generale Group Dec 2009 - Oct 2012MoscowLast job - Rosbank, head of department, related to the operational risk and anti-fraud management.Organization of the process of the operational risk management (Basel II): collection information about the operational losses, the development and implementation of risk management techniques.The implementation of the permanent supervision which is one of the methods of operational risk management.Implementation of the system of centralized distant control to reduce the risk of fraud and other types of operational risk.
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Head Of Analytical DepartmentМосковский Банк Реконструкции И Развития Nov 2005 - Nov 2009MoscowImplementation of management statement, financial analysis, budgeting and KPI development, cost/income analysis of the business, introduce a data warehouse. In the period from March 2009 to July 2009 - the head of the financial unit. Reporting to the shareholder.Member of the Finance Committee, Member of Design and Technology Committee, Member of the Asset and Liability Management Committee
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Заместитель Руководителя Свк, Вице-ПрезидентВтб 24 (Ранее Гута - Банк) Mar 1999 - Nov 2005Организация текущего контроля всех операций многофилиального банка, комплаенс-контроль операций на рынке ценных бумаг
Alexey Shulgin Skills
Alexey Shulgin Education Details
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Высшие Столыпинские Курсы Государственного Права И УправленияЭкономика, Финансы -
Московский Институт Электронного МашиностроенияApplication Mathematics.
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Московский Институт Электронного МашиностроенияМатематика, Программирование
Frequently Asked Questions about Alexey Shulgin
What company does Alexey Shulgin work for?
Alexey Shulgin works for Смп Банк
What is Alexey Shulgin's role at the current company?
Alexey Shulgin's current role is Experienced leader in the area of internal control, financial management, operational risk, fraud prevention.
What schools did Alexey Shulgin attend?
Alexey Shulgin attended Высшие Столыпинские Курсы Государственного Права И Управления, Московский Институт Электронного Машиностроения, Московский Институт Электронного Машиностроения.
What skills is Alexey Shulgin known for?
Alexey Shulgin has skills like Финансовы, Banking, Basel Ii, Financial Risk, Antifraud Management, Budgeti, Противодействие Мошенничеству И Злоупотреблениям, Internal Control, Risk Management, Financial Analysis, Operational Risk, Operational Risk Management.
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