Areas of Professional Interest

- Financial Markets Functions, Regulation, Compliance. Capital Markets and Banking (Products, Innovation). International Banking.
- Risk management in Banking. Credit, Liquidity, Market, Operational and Retail risks. Controls Environment.
- Information technology for Banking, Databases management and data analysis, Risk management and business intelligence software.
- Taxation. Economics of Taxes, Double Tax Treaties, Tax Heavens, Special Purpose Vehicles in Banking.

Non-profit Interests

- Monetary & Fiscal Policy of the governement, Central Bank actions and approaches.
- International Trade Theories (economic and political risks).
- Principal-Agent Problem, Information Asymmetry Advantage problem, Bias Implications, Competitive Advantage strategy management.
- Effective people management, leadership and inspirational motivation.

Professional Experience

- Promsvyazbank and Citigroup. Operational, Market, Credit and Retail risks projects management. (including Basel II and SOX 404)

- PricewaterhouseCoopers. Governance, Risk and Compliance projects for clients in Russia and CIS countries (banking).

- Financial Industry Experience. Worked for a major supplier of banking services automation solutions for Russian and Western companies - Diasoft, and CentreInvest Group - a well known independent Russian investment banking firm.


Business Education:
- MBA (with honors). American Institute of Business and Economics
- Chartered Financial Analyst, CFA candidate (level II).

Core Education:
- Higher School of Economics. B in Banking.
- Moscow Aeronautical Institute. M in Information Systems.

IT Certificates:
- Microsoft’s “Certified Systems Engineer" and “Certified Database Administrator" (MCSE and MCDBA).

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e-mail: evgeny.belkov[at]
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