ILYA KHARITONOV

Phone:  +7 926 567 7489

Email:  harito@bk.ru

Location:  Moscow

Age:  

Objectives:
Chief Risk Officer (CRO) | Head of Risk Management |
Head of Risks & Strategy| Board Member on Risks & Strategy

CREDIT EUROPE BANK (RUSSIA)

CRO | Associate Vice-President | Head of Risk Management Department

September 2010 - present

Achievements:
  1. Strong risk culture creation;
  2. Automation of risk reporting;
  3. Becoming a representative in the CBR (CRO function);
  4. Strong & professional risk management team creation;
  5. No remarks on risk management from the regulator & internal audit;
  6. Low overdue level for the loan book of the bank comparing peer banks;
  7. Lean management technology implementation;
  8. Direct reporting to the Board of Directors (BoD) & the Management Board (MB).
Functions:

Special focus on retail loans:

Head of SME Credit Department

July 2008 - September 2010

Achievements:
  1. Automation of credit analysis process;
  2. Successful debt collection from problematic customers;
  3. Low level of overdue loans, issued during the supervision;
  4. Standard loans lending business line development, starting from the "green field";
  5. No remarks on credit analysis process from the internal audit;
  6. Strong risk management, collateral & collection team creation.
Functions:

PROMSVYAZBANK

Deputy Head of Corporate Credit Division | Head of Project Finance Unit | Corporate Credit Division | Branches Development Department

July 2006 - July 2008

Achievements:
  1. Successful completeness of several large regional projects;
  2. Project finance unit creation from the "green field";
  3. Regulation & supervision on the project finance line;
  4. Methodology of project finance assessment implementation;
  5. Permanent member & representative in a Small Credit Committee;
  6. Crisis & collection management skills from the problematic loans & customers.
Functions:

ALFA-BANK

Chief of Construction Projects Finance | Construction & Real Estate Finance Division | Corporate Credit Department

October 2004 - July 2006

Achievements:
  1. Successful completeness of several large projects;
  2. Strong communication skills with the top companies-developers (TOP-10);
  3. Large developers & construction companies in the personal portfolio;
  4. A great experience in a project finance analysis & related activities;
  5. Efficiency oriented skills due to working in a structured & efficiency oriented bank.
Functions:

SDM-BANK

Credit Expert | Corporate Credit Division | Credit Department

September 2003 - September 2004

Achievements:
  1. Credit analysis skills development;
  2. First experience in the project finance.
Functions:

MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

Senior Treasurer | Domestic Debts Accounting Division | Federal Treasury

September 2002 - September 2003

Achievements:
  1. Obtaining primary administrative skills in the bureaucratic structure of the state body;
  2. Coordination of the work- & docflow between Federal Treasury divisions on the domestic federal debts bonds issuance & monitoring.
Functions:







EDUCATION & SKILLS


OZYEGIN UNIVERSITESI (TURKEY)

Master Degree of Business Administration

June 2013


HIGHER SCHOOL OF ECONOMICS (RUSSIA)

Master Degree in Economics

July 2002





SKILLS UPGRADE


BANKING INSTITUTE OF ARB

Certificate on The Central Bank regulations and the best practicies
of banking risk management: Basel II & III; Stress-testing

June 2015


UNIVERSITY OF PENNSYLVANIA - THE WHARTON SCHOOL

Robotics & Programming

2015-2016


UNIVERSITY OF COLORADO DENVER

Data Warehouse Concepts, Design & Data Integration

2015-2016


UNIVERSITY OF PENNSYLVANIA - THE WHARTON SCHOOL

Business Analytics (Big Data):
Operation Analytics
Customer Analytics
Accounting Analytics
People Analytics

2015-2016


CODEAVENGERS

Web Developer & Data Analyst, HTML, CSS, JavaScript

2015


CODECADEMY

Web Developer, HTML, CSS, JavaScript, PHP, Python, SQL

2015


MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY (MIPT)

Robotics & Programming (C++)

2015


Job skills: Qualities: IT skills: Languages:
Great management experience;
Organizational skills;
Strategic & analytical thinking;
Creative & unconventional approach to any problem;
Conducting information operations;
Organization of processes from scratch;
Speech to a wide audience.
Effective;
Punctual;
Creative;
Innovative;
Exacting;
Non-conflicting.
HTML;
JavaScript;
Visual Basic;
Python;
PHP;
SQL.
Russian - native;
English - fluent;
Turkish - basic.