Алексей Усачев

Led end-to-end IT audit engagements, performing ITGC testing across access management, change management, and IT operations. Conducted IT risk assessments, monitored remediation of findings, and validated control improvements.

Coordinated internal and external IT audits across multiple departments, managing the full audit lifecycle from findings validation through closure. Ensured compliance with Central Bank of Russia regulations and prepared responses for regulators and senior management.

Identified and assessed IT risks related to system reliability and operations. Performed ITGC and application control testing, evaluated control effectiveness, and recommended remediation actions.

Conducted 10+ IT audits across subsidiaries using COBIT and ITIL frameworks. Assessed IT process maturity, prepared audit reports, presented findings to management, and supported IT governance and process improvements.

Performed IT audits as part of financial statement audits using Big4 methodology. Tested ITGC controls, evaluated automated (application) controls, documented business processes and control frameworks, and worked with external auditors and client stakeholders.

Implemented a credit workflow system for a major bank by gathering and formalizing business requirements. Configured system logic, workflows, and calculations, supported testing, and prepared project and operational documentation.

Supported a machine learning-based pricing project by building datasets and preparing analytical reports. Worked with structured data to generate business insights.

Master's degree focused on banking systems, financial technologies, and risk management. Completed in 2019.

Bachelor's degree in Business & Management within an engineering context, focused on industrial logistics, operations, and process optimization. Completed in 2017.