
Dmitry Lukin
Intern

Connect with Dmitry Lukin to Send Message
Connect
Connect with Dmitry Lukin to Send Message
ConnectTimeline
About me
Senior Director | Qatar FS Consulting Leader
Education
.webp)
Lomonosov Moscow State University (MSU)
2007 - 2011Bachelor's degree Finance and Financial Management Services
Experience

Expert RA Rating Agency
Jun 2008 - Sept 2008InternSummer internship focused on supporting development of industry-leading rating Expert-400 (covering 400 Russia's largest enterprises):- Analysis of annual reports and financial performance of companies under review;- Synthesis and presentation of deliverables to Expert RA top management.

KPMG
Jan 2011 - Feb 2013Auditor, Financial ServicesDelivering holistic annual and interim audit review for top Russian banks:- Comprehensive analysis of clients' businesses, portfolio and underlying risks;- Thorough research of major trends within target industry, market and clients' business segments;- Financial modeling and enhancement of risk management tools;- Relationship building and presentation of deliverables to clients' management up to senior level;- Clear, complete and unambiguous documentation of work performed.

Oliver Wyman
Feb 2013 - Nov 2021Experienced Principal (Associate Partner) in Oliver Wyman Moscow office, Head of Retail & Business Banking practice in Russia & CIS. Focused on Financial Services sector with extensive international exposure in Europe, Middle East (ME) and Southeast Asia (SEA). • Led business development, project execution, and expertise building, contributing to the growth of Oliver Wyman's Financial Services franchise in Europe & CIS• Negotiated, converted and executed large project opportunities focused on business strategy and transformation• Focused extensively on customer-centric propositions development, including setup of digital platform with tailored client journeys• Spearheaded industry-leading expertise in Financial Services, including Banking-as-a-Service / Embedded FinanceSelect project experience:I. Strategy and market entry • Strategy development for number of leading banks and other FS players in all segments (Corporate, SME, Micro, Retail);• Digital lifestyle platform concept development for a leading CEE bank;• Comprehensive bank-level strategy redesign for a leading GCC Islamic bank.II. Customer value proposition (CVP) and customer value management (CVM)• Development of financial affordability proposition in CEE and ME for a global smartphone manufacturer;• CVM framework development and implementation for a leading CEE retail bank;• Product and process redesign for SME segment for a leading CEE universal bank.III. Analytics, risk management and operating model transformation• Development and end-to-end implementation of advanced analytical toolkit for a leading CEE universal bank;• Integrated risk management for a large Russian banking group;• Development of credit risk models for top financial insitutions in EMEA;• Target operating model design for a number of leading financial institutions in CEE;• Number of strategic and operations due diligence projects in Eastern Europe, CIS and Southeast Asia. Show less
Principal
Jan 2020 - Nov 2021Engagement Manager
Apr 2017 - Dec 2019Engagement Manager
Oct 2015 - Apr 2017Associate
Feb 2013 - Sept 2015

PwC Middle East
Dec 2021 - nowSenior DirectorSenior Director leading PwC Qatar Financial Services Consulting business reposnible for practice development and growth in three major areas: client acquisition and relationship management, complex project execution and expertise / thought leadership build• Headed the rapid expansion of PwC's Financial Services Consulting in Qatar for 2 consecutive years• Enabled cross-functional collaboration for project sales and delivery with active engagement of M&A, Technology and other teams• Developed business relationships and ensured consistent sales & execution pipeline with key clients in close collaboration with other business functions (incl. Strategy, Operations, M&A and Restructuring teams)• Published industry-wide reports (2023 and 2022), establishing thought leadership in the Qatar Financial SectorSelect project experience• Financing and equity product and market strategy for a leading GCC development bank• Strategic lending framework and strategy for a leading GCC development bank• Tailored offering and business case for a greenfield development bank in one of the largest GCC markets• Pilot preparation, launch and run for Risk Based Banking Supervision for a key market regulator• Development of Early Warning Signals model, processes and function for a leading GCC bank• Comprehensive remedial & distressed portfolio turnaround strategy for leading GCC DFI• Review and enhancement of market-wide national guarantee program• Organisation structure review and redesign for a largest GCC bank Show less
Licenses & Certifications

ACCA (F1 - P3 papers)
Association of Chartered Certified Accountants
CFA Level III Candidate
CFA Institute
Languages
- ruRussian
- enEnglish
- itItalian
Recommendations

Rithu krishnan
Software Engineer | React.js | React Native | Java Developer at IBM Software LabsKochi, Kerala, India
Taíssa itaboraí
Planejamento & ComunicaçãoRio de Janeiro, Rio de Janeiro, Brazil
Malcolm massey
Specialising in tax & accounting for small companies and individuals, inc payroll, vat, self assessm...Durham, England, United Kingdom
Marcia clough
Operations Manager at King's College London, Centre for Science & Security StudiesUnited Kingdom
Sonia gabbiano
People Manager - Business Development at Expedia GroupMadrid, Community of Madrid, Spain
Anthony kasozi
EngineerUganda
Sébastien marmillod
Senior Sales Director at Hilti Group / Business coachSion, Valais, Switzerland
Tareq ali
Information Technology Administrator at PlanRadarEgypt
Carlo giannelli
Associate Professor at University of FerraraBologna, Emilia-Romagna, Italy
Belldandy oum
Program Assistant at UWMC Department of Laboratory Medicine & Pathology - Virology DivisionSeattle, Washington, United States
Michal voyno
Principal at Netcompany, Digital transformation leaderGreater Leeds Area
Zhenyue sun
AdvisorChaoyang District, Beijing, China
Toyosi adeoye-owolabi, csm
Back office Support at Office Everything NigeriaNigeria
José duque
Engenheiro de Dados | F1RST Digital Services | SantanderSão Paulo, São Paulo, Brazil
Carlos roberto c.
Ing. Civil I Lean Construction I Gestión en saneamiento físico legal de predios y tributación de imp...Peru
Christina pace
Project Engineer at James G. Davis Construction CorporationWashington DC-Baltimore Area
Xavier nieves
Production ManagerWallingford, Connecticut, United States
Drpc jain
Medical Doctor at De Addiction Centre & Gen.PracticeUdaipur, Rajasthan, India
Hasan abbas
Student at University of BradfordBeeston, England, United Kingdom
David mcdonald
Project Manager - Master Insulation Low Temp DivisionYorktown, Virginia, United States
...