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Volkova Aida Nakipovna
Volkova Aida Nakipovna

Biography

Education

1999: KGU of V.I. Ulyanov-Lenin

In 1999 graduated from the Kazan State University of V.I. Ulyanov-Lenin the Kazan (Volga) federal university, qualification - the manager, specialty - management.

2013: Institute of banking of the Association of Russian Banks

On October 19, 2013 underwent advanced training in Institute of banking of Association the Russian banks - "Modern approach to bank risk management. Liquidity risks, percentage credit, operational, market, legal, reputation, strategic. Basel II, Basel III. Stress testing".

2016: Institute of modern banking

On August 18, 2016 underwent short-term training in ANODPO "Institute of modern banking" - "Stress testing and modeling of capital adequacy. Internal Process of Assessment of Capital Adequacy (IPACA): practical seminar".

Career

2004: Devon Credit

8/16/2004 - 12/4/2005 - AB "Devon credit" - the leading economist of financial and economic department. Was engaged in development of the regulating documents of Bank regulating approaches to a reporting preparation according to the IFRS standards, a reporting preparation according to IFRS.

12/5/2005 - 8/7/2012 - AB "Devon credit" - the leading economist of department of risks assessment of Asset-liability management. The analysis of banks of partners, preparation of the conclusions on credit committee, assessment of credit risk, an interest rate risk, an equity risk, a currency risk was engaged in assessment of solvency of corporate borrowers, issuers.

8/8/2012 - 2/4/2013 - AB "Devon credit" - the assistant department head of risks assessment. Was engaged in development of internal regulating documents on risks assessment, the analysis of issuers and banks - partners, monitoring of credit risk.

2013

UBM

2/5/2013 - 6/10/2013 - UBM LLC, - the deputy CEO - the head of branch to Kazan.

Obverse bank

7/1/2013 - 6/30/2016 - Bank Avers LLC - the head of department of risk management.

Service duties: building of risk management system, development and representation to Board of Directors of the report on risks, conducting stress testing, participation in collegiate organs - Credit Committee, Management committee assets and liabilities, committee on non-financial risks. Assessment and management of all identified risks, including through the system of limits.

7/1/2016 - 11/15/2016 of Bank Avers LLC - the head of department of risks.

Service duties: formation of a system of internal procedures of assessment of capital adequacy, development of the documents regulating methods and procedures of risk management and the capital, identification, assessment and risk management, monitoring of preparation of materials for credit committee, KUAP, Board, participation in approval of all internal regulating documents of Bank.

2016: Vice chairman of the board of Bank Obverse

From 11/16/2016 to 5/7/2018 Bank Avers LLC - the Vice chairman of the board.

Service duties: implementation of operational management of structural divisions of Bank regarding analytics and strategy, the bank reporting, risks and compliance - control.

2018: Chairman of the board of Bank Obverse

From 5/8/2018 to 4/28/2019. Acting Chairman of the board of Bank Avers LLC.

From 4/29/2019 Chairman of the board of Bank Avers LLC.

Service duties: general management all types of the current activity of Bank Avers LLC.