Andrii Yershov

Berufserfahrung von Andrii Yershov

• Bis heute 6 Jahre und 11 Monate, seit Aug. 2017

  Compliance Officer

  Raiffesen Bank AVAL

  - Developing and maintaining compliance & internal control policies and procedures - Supporting the system to prevent market abuses - Internal Control System management (controls examination, governance prioritization, treatment plans performing etc.) - Regular reporting to senior management & related committees - Internal Control IT tool (Archer) support on local level - Reporting to the regulator - Designing and implementing trainings for employees

• 1 Jahr und 2 Monate, Juni 2016 - Juli 2017

  Compliance Officer/ FATCA Project Manager

  Ukrsibbank (BNP Paribas Group)

  - Drafting Compliance manuals - Implementing FATCA requirements within the Bank - Designing FATCA IT business requirements - Supporting to the Group with Volcker Rule certification upon US regulator’s request - Reporting to the Group on FATCA & CMC issues - Investigating of potential market abuse cases (ACTIMIZE software) - Development of Compliance & FATCA trainings for employees

• 9 Jahre und 11 Monate, Aug. 2006 - Juni 2016

  Risk manager/Economist

  National Bank of Ukraine

  - Developing risk manuals - Reporting to the Senior Management on portfolio risks - Monitoring of foreign reserves allocation and reporting in case of breaches - Supporting credit limit system (FinDur software) - Monthly risk reporting to the BoM - Analysis of international bilateral agreements - Assisting with preparation of analytical reviews for BoM