Rakhimov Radislav Fanisovich
Volga Federal District of the Russian Federation
Izhevsk
Financial services, investments and audit
Law
Vice president
Education:
Udmurt state university (UDGU) - 2000
Association of Russian Banks (ARB) - 2009
Content |
Biography
Education
2000: UDGU
In 2000 graduated from the Udmurt state university. Specialty: law, qualification: lawyer.
2001: TISB
In April, 2001 ended a professional development course of specialists in the program for legal advisers of the enterprises and the organizations, the Tatar institute of assistance to business.
2007: Center of economic education
In April, 2007 ended training at short-term professional development course in the program "Legal regulation of business activities. Internal control of bank in the field of counteraction of legalization (washing) of income in 2007", the Center of economic education.
2009: UTS IBD OF ARB
In June, 2009 ended a professional development course on the subject "Counteraction of Legalization (Washing) of Income Gained Criminal in the Way and to Terrorism Financing", Training center of Institute of banking of the Association of Russian Banks.
2011: East European institute
From 11/8/2011 to 1/24/2012 underwent short-term advanced training according to the Operational management program, Non-State Educational Institution of a Higher Professional Education "East European institute".
Career
2004: Izhladabank
From 6/7/2004 to 4/30/2008 - the director of Administrative legal department of JSC Izhladabank (since February 29, 2008 - PJSC Bystrobank).
From 5/1/2008 to 5/18/2011 - the director of the department of legal regulation and risk management of JSC Bystrobank.
From 5/1/2008 to 7/17/2011 - the responsible on counteraction of legalization (washing) of income gained in the criminal way and terrorism financing - the head of department of financial monitoring of Department of legal regulation and risk management (combination) of JSC Bystrobank.
From 5/19/2011 to 10/31/2012 - the director of the department of risk management of JSC Bystrobank.
2012: The vice president - the department director Bystrobank
From 11/1/2012 to 12/31/2016 - the Vice president - the director of the department of risk management of PJSC Bystrobank.
2017: Vice president
Since 1/1/2017 - the Vice president of PJSC Bystrobank.
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