Asanova Elena Borisovna
Person
Content |
Biography
Education
1997: KBGU
In 1997 qualification "economist", in "Accounting and audit" graduated from the Kabardino-Balkarian state university.
Additional professional education
- "Counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", the Kabardino-Balkarian institute of business, 2009;
- "Financial management and investment design: not used reserves of ensuring financial stability of the Russian enterprises", the Kabardino-Balkarian institute of business, 5/21/2010;
- "Topical issues of activity of bank in the field of counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing", the Kabardino-Balkarian institute of business, 2014;
- "Practice of conducting checks by service of internal audit: modern approaches and methods, classification of errors and violations", OANO IBD ARB Training center, 2016.
Career
2011: Nalchik bank
From 7/2/2011 to 9/14/2014 - the head of department of internal control and the analysis of Nalchik Bank of Ltd company.
From 9/15/2014 to 6/17/2018 - the head of service of internal audit of Nalchik Bank of Ltd company.
2018: Vice chairman of the board
Since 6/18/2018 - the vice chairman of the board of Nalchik Bank of Ltd company.
Awards
Certificate of honor of the Association of Russian Banks, 2010.