Andrei Anisimov

Experience

• 

  Rosselkhozbank

  Aug 2006 - Jun 2010

  Created the system of risk management and formed a team of 3 risk managers in the Branch in Stavropol. Was responsible for managing of:- credit risk (independent review of credit applications, participating in the work of the Branch’s Credit Committee as a member with “veto power”);- operational risk (risk incidents reporting, identifying, and monitoring key controls in Branch processes);- liquidity risk and interest rate risk in the banking book. Was responsible for the preparation of the credit portfolio reporting of the branch, evaluating loan loss provisions in accordance with Russian accounting standards and regulations of the Bank of Russia.

  • Head of the Risk Management Division of Stavropol Branch

    Dec 2007 - Jun 2010

  • Credit Analyst

    Aug 2006 - Dec 2007
• 

  MDM Bank

  Jun 2010 - Jun 2017

  Was responsible for credit monitoring, evaluating loss provisions of corporate loans, investment in real estate funds, mutual funds, and commercial mortgage-backed securities according to Russian accounting standards (RAS) and regulations of the Bank of Russia. Completed successfully:- the integration project of MDM Bank and B&N Bank in the area of evaluating loan loss provisions in accordance with RAS;- the project of automation of evaluating loss provisions for issuing corporate loans and guarantees (writing a scope of work, communications with IT-department, performance testing). Show less

  • Senior Credit Monitoring Manager

    Nov 2012 - Jun 2017

  • Senior Credit Risk Manager

    Jun 2010 - Nov 2012
• 

  B&N Bank

  Jul 2017 - Dec 2018

  Led a team of risk managers (3 units, 18 persons) responsible for credit monitoring corporate clients, evaluating loan loss provisions according to Russian accounting standards and regulations of the Bank of Russia. Completed successfully the integration project of B&N Bank and Bank Otkritie in the area of evaluating loan loss provisions. Led a team of 6 risk managers responsible for credit monitoring corporate clients of regional branches (excluding Moscow), evaluating loan loss provisions according to Russian accounting standards and regulations of the Bank of Russia.

  • Head of Credit Monitoring Department

    Nov 2017 - Dec 2018

  • Head of Credit Monitoring Unit

    Jul 2017 - Nov 2017
• 

  Bank Otkritie Financial Corporation

  Jan 2019 - Sept 2020

  Head of Credit Monitoring Unit

  Led a team of 11 risk managers responsible for credit monitoring of credit & investment portfolios (including financial analyses, testing of credit covenants, evaluating of loan loss provisions, work of Early Warning System, etc.). The area of responsibility: corporate clients (FMCG, HoReCa, Telecom, Digital), financial institutions, non-banking financial companies, non-sovereign governments, structured finance.Completed projects:• Developed a methodology for credit monitoring of corporate clients, financial institutions, non-sovereign governments.• The project of automation of the process of evaluation of loan loss provision according to Russian accounting standards and regulations of the Bank of Russia. Show less

• 

  Sberbank

  Sept 2020 - now

  Leading Product Development, Investments, Structured Finance, Corporate Lending, Trade Finance in the Branch. Lead the risk management function of the Branch, including management of credit, liquidity, market, operational and other risks.

  • Deputy Managing Director of Branch in India

    Aug 2023 - now

  • Chief Risk Officer of Branch in India

    Sept 2020 - Aug 2023