Dmitry Bogatyrev

Experience

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  Bank of Asia, Kyrgyzstan

  Apr 2001 - Oct 2004

  Head of Internal Audit

  IT auditor - Head of IA department.

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  MSEFF - project of IPC GmbH and EBRD

  Sept 2004 - Nov 2006

  Internal auditor

  Micro and Small Enterprise Finance Facility EBRD Kyrgyzstan (MSEFF)

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  ProCredit Bank Georgia

  Dec 2006 - Aug 2007

  Head of Internal Audit
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  ProCredit Bank, Kyrgyzstan (in the process of foundation)

  Oct 2007 - May 2008

  • Head of Internal Audit

    Dec 2007 - May 2008

  • Internal Audit Advisor

    Oct 2007 - Nov 2007
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  Project of IPC GmbH and German-Ukrainian Fund

  May 2008 - Aug 2008

  Internal audit consultant

  Office of IPC – Internationale Projekt Consult GmbH in UkraineProject of German - Ukrainian Fund “Refinancing Facility for Lending in Rural Areas”

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  ProCredit Bank, Ukraine

  Sept 2008 - Feb 2009

  Head of Internal Audit

  • Led audit teams of up to 11 auditors.• Supervised and trained 25 internal auditors.• Implemented standardized audit methodology across the countries.• Introduced risk-based and process-oriented approach to internal audit assurance.• Developed risk-based annual audit plan• Conducted and/or headed audit engagements, including branch and department audits, process audits, fraud investigations, due diligence, risk reviews, corporate governance audits.

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  CJSC Kyrgyz Investment and Credit Bank

  Mar 2009 - Dec 2013

  • Developed strategic business plans and reported on financial outcomes. • Implemented procedures to improve business planning• Was responsible for financial discipline and the bank’s compliance with the regulator’s requirements• Oversaw Management Information System (MIS) reporting. • Introduced consolidated group reporting under IFRS.• Led multiple departments to achieve a high-level of financial success.• Improved risk management in the area of domestic money transfers.• Attained higher level of internal control over SWIFT payments. Show less • Developed the risk-based annual audit plan.• Spearheaded introduction of best practices audit techniques, such as risk-based approach to internal auditing and business process audits.• Conducted various types of audit assignments, including assurance audits, audits of risk management, IT audits, risk assessments, internal control reviews, fraud investigations etc.• Provided many insightful recommendations that helped to strengthen internal controls and improve operational efficiency.• Supervised and coached team of internal auditors to achieve top performance. Show less

  • Chief Financial Officer

    Sept 2011 - Dec 2013

  • Head of Internal Audit

    Mar 2009 - Sept 2011
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  FINCA International

  May 2014 - Aug 2017

  Chief Financial Officer at FINCA Microfinance Bank, Pakistan

  • Oversaw multiple functions of the bank to ensure efficient operations such as financial statement preparation, reporting, financial analysis, compliance, forecasting, and budgeting.• Lead a team of 30 people. • Provided reports and presentations to the Board of Directors, Chief executive and other stakeholders.• Revamped procurement policy, introduced best practices that supplied greater transparency and control.• Developed enterprise-wide framework for real-time access to financial data by introducing regional and branch dashboards/reports.• Introduced robust Liquidity Risk Management Framework.• Heightened internal control over treasury operations by ensuring proper segregation of duties between front- and back-office and introducing risk monitoring over treasury functions. Show less

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  The CTP Insurance Regulator

  May 2018 - Dec 2019

  Risk and Compliance Manager

  As Risk and Compliance Manager, I managed an efficient and effective risk-based compliance function, implementing the CTP Scheme Compliance Framework that deals with compliance obligations of insurers participating in the CTP Scheme. In addition, I was responsible for development, implementation and ongoing improvement of the CTP Regulator Risk Management Framework, and for the internal compliance practices.The Compulsory Third Party (CTP) Insurance Regulator is a SA Government agency responsible for the delivery of a competitive CTP Insurance Scheme offering ease and confidence to the South Australian community. The Regulator oversees CTP insurers activities and is responsible for the premium setting process. These activities ensure the ongoing development of a fair and affordable Scheme, improving Scheme outcomes for the injured. Show less

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  Westpac

  Jan 2020 - now

  My role was primarily focused on delivery risk and operational risk in projects (delivered risk). As a 1st line risk manager, I support delivery of the Risk Portfolio Projects by:• Ensuring that project delivery and delivered risks are identified, assessed and mitigated; and appropriate controls are designed, tested and implemented.• Providing advisory guidance as a risk SME to the portfolio project teams as a 1 line risk lead.• Supporting business outcomes owners with identifying, documenting and designing the controls required to mitigate delivered risks and close control gaps.• Providing an independent assessment and challenge over the risks inherent in the project activities.• Ensuring the implementation of applicable risk and project frameworks, policies and procedures.• Promoting strong and effective risk culture across the portfolio• Fostering a culture of excellence and continuous improvement of risk management practices.In the last two years I have been a risk lead on a several projects, including APS221, ARS220, Stress testing, Risk Culture and Conduct, Better Data Better Insight and BCBS 239. Show less

  • Senior Manager, Controls Oversight, Buisnes Controls &Monitoring, Consumer and Business Banking

    Oct 2022 - now

  • Senior Risk Manager, Risk Portfolio, Risk

    Jan 2020 - Oct 2022