Maxim Tarnavsky

Experience

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  Electromash Electric Engineering, Novaya Kakhovka, Ukraine

  Feb 1992 - Sept 1993

  Lead Software Developer

  - Applications Development for Human Resources department (11 000 employees). - Application Support and Software development for Financial systems - System and Database administration

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  Bank "Ukraine", Ukraine, Novaya Kakhovka

  Sept 1993 - Sept 1994

  IT Manager

  - Application support (C++, DB VISTA).- Supervision of 4 employees in IT Department.- Network Administration (Novell 3.1X).- Coordination of activity of department with other departments.- IT planning: Long and Short terms.- Applications Development (FoxPro, C++).

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  JSCB Bank INKO, Ukraine, Novaya Kakhovka

  Sept 1994 - Sept 1996

  Head of IT Department

  - Define short and long term IT Strategy for the Branch.- Manage all aspects of IT department in the Branch.- Network Administration (Novell 3.1X).- Management of Application Development (FoxPro, Pascal, Delphi).- Vendor management- Information security

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  Ulysses

  Jan 1997 - Jan 1999

  Sales Manager
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  Citi Ukraine

  Mar 1999 - Mar 2005

  Business Information Security Officer

  As Business Information Security Officer I was responsible for all aspects of implementation and execution of Information Security policies and standards within the Business in Ukraine. I was responsible to ensured adequate protection of information assets through establishing of sound information security practices and procedures within the Business. Additionally to IS Officer Role I was designated country Security Officer and Continuity of Business coordinator.

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  Citi

  Mar 2005 - Mar 2013

  Audit Manager

  As a member of CEEMEA Corporate Audit team I am responsible for end-to-end coverage of System/Technology risk family, including audit planning and execution and reporting. Also I am responsible for ongoing monitoring of System/Technology risk family in CEEMEA countries. Responsible for identification of emerging risks generic to CEEMEA and adjusting audit process respectively to ensure adequate coverage.

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  Financial Conduct Authority

  Apr 2013 - Mar 2022

  As a senior technical specialist, I operate across the FCA and international organisations engaging with all sectors and all levels representing the FCA as a subject-matter expert in major global standard setting bodies, including the Basel Committee on Banking Supervision (BCBS), European Banking Authority (EBA), IAIS (International Association of Insurance Supervisors), the Financial Stability Board, and the International Organisation of Security Commissions (IOSCO). My main role is to drive development and implementation of the FCA international strategies on operational resilience, cyber, and innovation. As part of implementation of these strategies I represent the FCA in Global Standard Setting Bodies to develop policies related to operational resilience, cyber, and third-party risk management. Show less As a member of the Technology, Resilience and Cyber team, provided technology and operational risk expert support to the Supervision, Policy, Markets, Financial Crime and Authorisations divisions within the FCA. This includes proactive, firm-specific supervision of the largest firms and groups, event-driven supervision which focuses on crystallised risks, thematic reviews focused on risks and issues for a sector as whole, deep dives, and new firms’ authorisations. I was also heavily engaged in the EBA driven technology policy work, and other FCA international engagements. Show less

  • Senior Technical Specialist, operational resilience, cyber, innovation in International division

    Mar 2020 - Mar 2022

  • Senior risk specialist in Technology, Resilience, and Cyber department

    Apr 2013 - Mar 2020