YURY BARDUKOU

Experience

• 

  Priorbank JSC, Bank Moscow - Minsk

  Aug 2004 - Apr 2012

  Worked in various positions: accounting; currency control, credit analyst
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  Belarusky narodny bank

  May 2012 - Jun 2015

  Head of Compliance

  Responsible for Bank AML policy;Рreparation of costumers KYC profiles Due Diligence , analysis of customers data and documentation to determine a customer risk profile;Liaise with senior management to ensure ongoing complies with AML Standards and regulatory requirement;Sanctions Compliance;Liaise with external auditors, regulators, and other stakeholders during audits and inspections;Provide training and guidance to employees on internal control and AML principles, policies and procedures. Show less

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  JSC Bank Dabrabyt

  Jun 2015 - Dec 2024

  Development and implementation of internal control regulations, policies, and procedures to ensure compliance with regulatory requirements;Assessment of internal control structure and effectiveness;Collaboration with departmental managers and processes owners to address control deficiencies and implement corrective measures;Data overview and events to identify emerging risks and areas for improvement in internal control processes;Responsible for Bank AML policy;Рreparation of costumers KYC profiles Due Diligence , analysis of customers data and documentation to determine a customer risk profile;Liaise with senior management to ensure ongoing complies with AML Standards and regulatory requirement;Sanctions Compliance;Liaise with external auditors, regulators, and other stakeholders during audits and inspections;Provide training and guidance to employees on internal control and AML principles, policies and procedures. Show less

  • Head of Internal Control and Compliance/Chief Internal Control Officer

    May 2022 - Dec 2024

  • Head of financial monitoring/Compliance officer

    Jun 2015 - May 2022
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  Инвестиционная компания "Цифра Брокер"​

  Feb 2025 - now

  Head of compliance