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- Andrey Veres
Andrey Veres
Business line:
Operational risk, information security
a.veres@gpi.kz
Former member of the International Inter-Bank Association (EMA)
EDUCATION
- Faculty of Telecommunications and Information Security at Kyiv National Aviation University
- Faculty of Business and Economics at Wisconsin International University (USA) in Ukraine
- Membership of Ukrainian Interbank Association “EMA” on the issues of security payment and operations with pay cards Head of “ATM fraud” of security payment and payment card operations forum of Ukrainian Interbank Association “EMA”
EXPERIENCE
- 2+ years of Risk Management System development
- 7+ years of IT Risk and Information security Management, Financial structure cyberthreats mitigation
- 10+ years of Financial structure anti-fraud activities
- Remote banking services and e-commerce implementation project management
JOB-RELATED EXPERIENCE
- Risk-oriented management system implementation in diversified holding (Kazakhstan)
- Risk Management System development in Ukrainian banks and Kazakhstani companies:
- Internal Control System in diversified holding
- Internal control system implementation based on three-lines-of-defense model
- Internal control system implementation via internal controllers
- Internal control management process regulation
- Internal control training
- Automated system for managing the company’s operational risks implementation
- Anti-fraud system implementation in Ukrainian banks
- Membership in interbank and international associations for anti-fraud activities
- Remote customer service system implementation project management (Ukraine, Kazakhstan)Search and evaluation of innovations for potential Ukrainian and Kazakhstani market implementation (e-commerce, remote customer service)
