Managing Partner, Financial Services Industry
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The risk and capital management system in a credit institution or a banking group is designed to identify, assess, and control significant risks, evaluate capital adequacy to cover these risks and potential exposures, and plan capital allocation based on comprehensive risk assessments, stress testing, and other factors. It is established through the implementation of Internal Capital Adequacy Assessment Processes (ICAAP), as required by Bank of Russia Ordinance No. 3624-U “On the Requirements for the Risk and Capital Management System of a Credit Institution or a Banking Group”.
Оther services
Optimisation of business processes and internal regulations
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Development of operational risk management methodology
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Implementation of operational reliability requirements
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Independent assessment of the credit institution’s compensation syst...
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Optimisation of compensation systems and incentive schemes
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Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank o...
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Tax and accounting advisory
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Financial, tax, and legal due diligence
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Valuation, modelling, and monitoring of non-core and problem assets
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Loss estimation, financial and economic examination
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Audit of financial statements prepared under Russian or industry-speci...
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Audit and review of IFRS financial statements
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IFRS-related advisory services
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Internal control and internal audit assessment
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