Inna Turchenko

Delivered 5+ EU-funded projects (CERV, Erasmus+) from concept to implementation, with budgets up to €700k and consortia from 4 countries. Contributed to the mid-term review of the EU Social Economy Action Plan.

Implemented and optimized SOX framework to improve compliance efficiency. Designed and presented an enterprise risk framework to strengthen risk governance.

Ensured operational resilience during a two-country merger by creating and optimizing controls and processes, aligned with DORA and EBA guidelines. Led Risk Control Architecture, RCSA for operational, financial, strategic, ESG and IT risks, and independent testing of control design and effectiveness.

Managed Risk Appetite, Limits and KRI frameworks in line with EBA Guidelines, adopted across three countries. Strengthened Business Continuity and Crisis Management plans and delivered executive training on risk management and DORA.

Built and led the ERM function from scratch for 250,000 employees and 30+ subsidiaries, including team, governance, budget, risk policies, and reporting. Established Risk Committee, risk appetite, risk assessment, and led resilience and crisis management programs.

Established the Risk Management Division, Process Management Function, and a structured Risk Committee. Implemented risk monitoring and rating models for liquidity, credit, FX, operational, and legal risks.

Built and led the Central Bank's operational risk function from scratch, including internal controls, business continuity, incident management, RCSA, KRIs, risk appetite, stress testing, and Board reporting. Contributed to banking-sector regulations on operational risk and internal controls.

Developed operational risk strategy and compliance framework, implemented internal controls, BCP, and training across 50+ branches and HQ.

Training in strategy, risk and organisational strategy from McKinsey Academy in 2026.

Microsoft AI Passport certification completed in 2026.

Executive Master in Global Politics & International Relations from UMEF, Geneva, Switzerland, completed in 2023.

Grade: Honours

Master of Accounting & Auditing with Honours from Kyiv National Economic University, completed in 2008.

Project Management Professional (PMP) preparation programme.

Course on Understanding AI and Robotics from IFIMES in 2025.

Training on Operational Risk Management from Banca d'Italia in 2018.

Training on Transformation of the Central Bank from Banque de France in 2017.

Training on Structural Reforms and Inclusive Growth from the Joint Vienna Institute.

NBU Talents Development Program completed in 2017.

Training on Scrum, Agile, and Lean methodologies in 2015.

Training on Framework of Operational Risk Management and Basel II implementation in 2010.