Ruslan Amirov
@ruslanamirov
Ambitious risk professional with expertise in operational risk management.
What I'm looking for
I am an ambitious risk professional with a successful career in first-line risk management, operational risk, and enterprise risk management within the fast-paced banking industry. My experience includes executing regulatory projects, contributing to enterprise-wide risk management approaches, and building relationships with stakeholders across various levels of the organization.
Throughout my career, I have demonstrated a strong commitment to enhancing risk governance frameworks and ensuring compliance with risk management policies. I have successfully analyzed and closed over 50 risk events, facilitated workshops on control effectiveness, and proposed innovative risk management approaches that have been approved by management teams. My analytical skills and attention to detail have been instrumental in improving operational processes and reporting.
I thrive in dynamic environments and am dedicated to continuous professional development. I am eager to leverage my expertise in risk management to contribute to a forward-thinking organization that values innovation and collaboration.
Experience
Work history, roles, and key accomplishments
Risk Governance- ERM- Integrated risk (IR)/ Risk Governance and Frameworks
ING Bank N.V.
Jul 2024 - Present (1 year)
Executing and participating in regulatory projects from a risk and governance perspective, including the implementation of Enterprise Risk Management Framework and policy lifecycle management. Contributing to a consistent enterprise-wide risk management approach by writing guidance, standardizing workflows, and enhancing integrated risk methodology.
Non-Financial Risk Management/ Corporate Banking; Process & Control; ROC&R
ABN AMRO Bank N.V.
Apr 2022 - Present (3 years 3 months)
Contributed to the execution and monitoring of the Operational Risk & Control framework, acting as a gatekeeper and risk business partner. Responsible for the registration, investigation, and monitoring of over 50 risk events and incidents within Corporate Banking. Ensured demonstrable adherence to risk management policies in areas such as Markets Integrity and Client Protection.
Non-Financial Risk management specialist (operational risk control)
Pasha Bank OJSC
Oct 2019 - Present (5 years 9 months)
Managed risk control and incident management daily, analyzing and assessing 250 incidents and risks according to the risk management framework. Provided timely support to stakeholders and risk owners, including 53 risk score analyses for first-line support. Participated in the investigation of internal audit findings and fraud management cases linked to operational risks.
Operations/ Risk / Project Management/ Internship/ Officer
Yapi Kredi Bank Netherlands
Oct 2014 - Present (10 years 9 months)
Liaised with CDD processes, checking company backgrounds for fraud and applying compliance rules for 135 companies and individuals. Optimized the customer database and structured banking operational processes, reviewing 300 old customer files. Analyzed operational risk and losses, observing 110 operational cases to identify gaps and categorize risks.
Education
Degrees, certifications, and relevant coursework
INholland University of Applied Sciences
BBA. International Business and Management studies, International Business and Management studies
Activities and societies: Analysing cases with students where I supervised them to apply the marketing strategy; 3 weeks of “Journalism”, “Academic Writing” and “Business” at American University in Bulgaria
Completed a Bachelor of Business Administration in International Business and Management Studies. Thesis focused on possible mitigation strategies for operational losses at Yapi Kredi Bank Netherlands, involving qualitative analysis and statistical analysis of previous operational loss incidents. Key modules included Strategic Management, Operations Management, Business Strategy, Economics, and Pr
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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