Andrii Grab

Andrii Grab

Risk Management Department - Analyst

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location of Andrii GrabMoscow, Moscow City, Russia

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  • Timeline

  • About me

    Chief Risk Officer (CRO) в компании Solva

  • Education

    • Lviv Polytechnic National University

      1999 - 2005
      Master`s Degree Accounting and Auditing
    • Lviv Polytechnic National University

      2005 - 2008
      Postgraduate study Logistics and Marketing
  • Experience

    • JSC KREDOBANK

      Apr 2007 - Mar 2008
      Risk Management Department - Analyst

      Decision making engine coding; Scorecards development (SAS Model builder) and Data mining (SAS enterprise miner); Business intelligence and reporting

    • TM "EuroCredit" (CJSC "Dogmat Ukraine")

      Mar 2008 - Dec 2008
      Risk Management Department

      Retail banking credit risk management- automation of portfolio reporting process;- analysis of quality of credit portfolio;- mathematical modelling; - risk minimization methods development;- authentication and analysis of risks;- score cards designing.

    • First Ukrainian International Bank

      Dec 2008 - Dec 2013
      Head of Methodology Div - Credit Risk Management Department

      Retail banking credit risk management- Decision making strategy development;- Designing methods of credit risk managment;- Metodology of fraud forestalling and detection;Implantation of Experian automated solutions in credit decision making process.

    • Home Credit Bank Kazakhstan

      Dec 2013 - Apr 2017
      • Deputy CRO

        Jul 2016 - Apr 2017
      • Head of portfolio reporting and credit policy (Risk management dep)

        Dec 2013 - Jun 2016
    • Home Credit China

      Apr 2017 - Jul 2021

      Credit policy management, Product & Process design:* Credit card and co-brand products;* Cash loans (on-line, mobile app, off-line products);* Consumer loans (online and off-line), in-house market place;

      • Risk Department - Underwriting Director (Credit Policy)

        Apr 2019 - Jul 2021
      • Risk management department - Director X-sell Underwriting (Credit Policy)

        Apr 2017 - Apr 2019
    • OTP Bank (Russia)

      Sept 2021 - Feb 2024
      Head of retail risk - Director
    • Solva

      Feb 2024 - now
      Chief Risk Officer (CRO)
  • Licenses & Certifications