Open to opportunities

Ruslan Amirov

@ruslanamirov

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Ambitious risk professional with expertise in operational risk management.

Netherlands

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What I'm looking for

I am looking for a role that fosters professional growth, values collaboration, and allows me to utilize my risk management expertise to drive organizational success.

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

Current

Risk Governance- ERM- Integrated risk (IR)/ Risk Governance and Frameworks

Current

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.

Enterprise Risk Management Risk Management Policy Lifecycle Regulatory Compliance Stakeholder Management Integrated Risk Methodology Internal Controls

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.

Risk Management Risk Frameworks Compliance Risk Analysis

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.

Risk Control Incident Management Risk Assessment Internal Audit Fraud Management

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.

CDD Processes Fraud Detection Database Optimization

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