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Inessa Mnatsakanova

Inessa Mnatsakanova

Assistant to Representative

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location of Inessa MnatsakanovaRussia

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  • Timeline

  • About me

    Head of Regulatory Affairs

  • Education

    • State Finance Academy; University of Bristol; Ecole Nationale des Ponts et Chaussees; ACCA; IIA

      -
      PhD; Executive MBA; Chartered Certified Accountant; Certified Internal Auditor

  • Experience

    • Chase Manhattan Bank Moscow Rep Office

      Jan 1989 - Jan 1993
      Assistant to Representative

    • Deloitte & Touche

      Jan 1993 - Jan 1993
      Head of Department, Financial Services Group

    • KPMG

      Jan 1994 - Jan 1996
      Principal, Head of Financial Services Group

    • Inkombank

      Jan 1996 - Jan 1998
      Dep Chief Accountant; Head of Business Operations Support

    • Credit Suisse First Boston

      Jan 1998 - Jan 2002
      Chief Accountant and Vice President

    • Norilsk Nickel

      Jan 2002 - Jan 2009

      Mining and metallurgical industry; 13 entities; global sales network; 100 subsidiaries; USD 20 bln annual sales Chief of Finance and Logistics for Global Sales

      • Dep Director of Internal Controls; Head of Internal Audit

        Jan 2002 - Jan 2009

      • Advisor to Dep General Director and Board Member

        Jan 2002 - Jan 2009

      • Head of Trade Support and Operations, Global Sales

        Jan 2002 - Jan 2009

    • Russian Alcohol Group (CEDC)

      Jan 2009 - Jan 2012
      Director for Business Processes Development

      Alcohol production and sales on FMCG market; 10 entities in Russia; USD 1 bln annual sales

    • Globalstroi-Engineering

      Jan 2009 - Jan 2009
      Chief Internal Auditor

      Construction of oil pipelines and oil fields maintenance; 40 regional subsidiaries.

    • EBC Eastern Beverage Company Group

      Jan 2012 - Jan 2014
      CFO

      Alcohol production and sales on FMCG market; 9 entities in Ukraine, Russia and Cyprus; USD 0.5 billion annual sales.

    • UniCredit Bank Russia

      Oct 2014 - Jan 2020
      Head of Compliance

    • UniCredit Bank Russia

      Jan 2021 - now

      • Head of Regulatory Affairs

        Apr 2021 - now

      • Head of Mandatory Training

        Jan 2021 - Apr 2022

  • Licenses & Certifications

    • ICA International Diploma in Compliance

      ICA International Compliance Association
      May 2016

    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      Jun 2013
      View certificate certificate

    • Chartered Certified Accountant

      ACCA
      Jan 1991