Banking RiskTech Forum - 2023

About the event

On May 26, 2023, the international banking ONLINE Forum on risk management technologies “Banking RiskTech Forum – 2023” was successfully held ONLINE, which brought together the Heads of Risk Management, Strategic Planning, Credit and Operational Risk Management, Market and Non-Financial Risk Management on its virtual platform , as well as Consulting and IT companies in the field of automation and digitalization of banking business processes and technologies.

Geography of participants: Ukraine, Kazakhstan, Moldova, Kyrgyzstan, Uzbekistan and Armenia.

The relevance of the event. Given the new trends in the development of the financial market, as well as the growth of regulatory expectations and the emergence of new digital technologies, the future of banking risk management looks completely different from the risk management tools and tools already familiar today. Therefore, already today, financial institutions need to decide whether to continue to conduct their usual activities in the field of risk management, or to significantly change the approach to risk management, rethink and transform the way they manage risk, and also, using new digital technologies, increase the productivity and effectiveness of risk management. in banks.

Participation in the forum provided an opportunity for bank risk managers to discuss the new challenges facing the financial sector in the context of global digital transformation, as well as get information about new advanced approaches, digital technologies and effective risk management tools in modern conditions.

See you again at Business-Format conferences!

Sincerely, Organizers – Company “BUSINESS-FORMAT”

Contacts for all questions: tel: Anna Kolomeets  +380675627668 (Viber, Telegram, Whatsapp),  office@business-format.com.ua

Speakers - 2023

Ruslan Spivak
Ruslan Spivak Doctor of Economics, banker, expert in international economics and finance, director of corporate business at Raiffeisen Bank (Ukraine). Ruslan has more than 15 years of experience in international banking groups and consulting. Author of several books and numerous articles on economics, published in Ukrainian and international sources. He is regularly invited as a participant and speaker to financial forums and conferences organized both in Ukraine and abroad. Ruslan received a master's degree and a candidate of economic sciences in international finance.
Dmytro LAZUCHENKOV
Dmytro LAZUCHENKOVDirector, Head of Technology Risk Advisory Services at EY (Ukraine). Dmitry has over 15 years of experience in IT, specializing in information security, risk management, IT optimization and IT-dependent business processes. Dmitry has deep knowledge of IT management standards (COUNCIL, ITIL, BC, ISO, etc.). Dmitry's experience is confirmed by certificates of leading international organizations in the field of IT and IS - CISA, CISM and CGEIT (ISACA), ISO 27001 LA, MCP. He has professional experience in a variety of industries including: Energy & Utilities, Retail, Banking & Finance, Consumer Goods, Government & Institutions, Mining & Metals, Telecommunications, Media & Entertainment, Insurance, Logistics & Transportation, chemistry, government, technology.
Irina ROMANENKO
Irina ROMANENKOData Governance Expert, Senior Data Modeler, Erste Group AG (Austria) Irina is a practicing banker, an independent consultant with over 20 years of experience in the CIS and Europe. Specializes in the implementation of data warehouses and bank restructuring.
Igor KOTKOV
Igor KOTKOVAI lawyer at Legal IT Group, СIPP/E (Ukraine). Igor joined Legal IT Group after graduating from Yaroslav the Wise National Law University. He respects the Agile approach and believes that the right contract should help, not slow down business development. He has extensive experience in the esports field, so he is ready to help in legal support for clients in esports and the gaming industry. He will always tell Legal IT Group clients how to legally register a business in all innovative areas: from Facebook bots to artificial intelligence.
Vladimir REMYGA
Vladimir REMYGADirector, Risk Advisory Services "Deloitte & Touche" in the Caspian and Caucasus regions. With 25 years of experience, he has provided consulting services to a large number of commercial and non-commercial organizations and specializes in services in the areas of digital transformation, IT architecture, cyber risk management, IT cost optimization and efficiency improvement. He joined Deloitte in 2019 and divides his time between Azerbaijan, Kazakhstan, Uzbekistan, Georgia, Kyrgyzstan and Tajikistan. Prior to joining the company, Vladimir was based in Almaty, Kazakhstan, where he worked for one of the major international consulting companies. Professional Qualification: Certified Prince II Foundation and Practitioner. Certified in the Governance of Enterprise IT (CGEIT). Certified in Risk and Information Systems Control (CRISC). Certified ISO27001 Lead Auditor. Certified Information Systems Security Professional (CISSP). Certified Information Systems Auditor (CISA).
Viktoriya Skoch
Viktoriya SkochChief Risk Officer (CRO) PJSC KB Pivdenny (Ukraine). More than 20 years of experience in the banking system, including work in corporate business units, in the field of lending and administration of credit operations for corporate clients, for the last 2.5 years she has been acting as the Bank's Chief Risk Manager.
Andrey MATVIYCHUK
Andrey MATVIYCHUKFounder and General Director of INTELSOFT Company, Doctor of Economics, Professor, General Director of the KNEU Science Park, Editor-in-Chief of the journal "Neuro-Fuzzy Modeling Technologies in Economics".
Yuriy MELNYCHUK
Yuriy MELNYCHUK Member of the Board of the bank, Director of the Risk Department of UNEX BANK JSC (Ukraine). Higher economic education (Interregional Academy of Personnel Management). in the banking system since 2007. In leadership positions since 2013. At JSC UNEX BANK since February 2022.
Olena DMITRIEVA
Olena DMITRIEVAFirst Deputy Chairman of the Board of JSC Bank "GLOBUS" (Ukraine). Education: In 1994 she graduated from Zaporozhye State University with a degree in Mathematical Methods in Economics. In 1997 she received a PhD in Physics and Mathematics, and in 2008 - an MBA degree at the National University "Kyiv-Mohyla Academy". Career: In 1996, she began her career at AvtoZAZbank, then worked in senior positions at Express-Bank and Ukrgasbank. Since 2015, she has been an independent member of the Supervisory Board of Globus Bank, in 2016 Elena became Deputy Chairman of the Board of the Bank, and since 2019, First Deputy Chairman of the Board of Globus Bank.
Sukhrob KURBONOV
Sukhrob KURBONOVIndependent Director, Member of the Audit Committee of Alif-Bank JSC (Tajikistan), Alif Holding headquartered in London)
Irina KRAVETS
Irina KRAVETS Managing Partner of "CleverAgri" (Supermarket of Agricultural Innovations), Member of the Expert Committee on Artificial Intelligence of the Ministry of Digital Transformation of Ukraine. Irina is the winner of the national competition Ukraine Smart Awards in the category "Innovation of the Year" for the product "Village in a Smartphone" and the award "Agrarian Elite of Ukraine - 2019" in the category "Innovation". In 2018, Irina set a Ukrainian record for the implementation of electronic control at an agricultural enterprise.
Andrii KAMINSKYI
Andrii KAMINSKYIdoctor of economic sciences, professor, partner of AALPHA.CONSULTING (Ukraine, Poland). AALPHA.CONSULTING is a partnership that brings together professionals with extensive practical experience in strategic management, risk management, product development, business development and optimization, data science and data mining.
Assel Ucoklar
Assel Ucoklar Strategic Business Information Security Development Manager “CBS” (Kazakhstan). Professional Experience: Information Security Officer (IS) Citibank, Director of Information Security at Kaspi, Director of Information Security at Ncoc.
Ievgen Cherkun
Ievgen CherkunHead of Sales Department SWIFT & SWIFT Service Bureau of ProFIX Company. Ievgen has 6 years of experience working with SWIFT services and solutions. Starting as a Sales and Pre-sales manager, he currently holds the position of Head of Sales Department with responsibilities for all sales processes and results. Ievgen graduated Master’s degree in International Relations in Taras Shevchenko National University of Kyiv.
Anastasia MATVEEVA
Anastasia MATVEEVAHead of Legal Information Analysis Department at LIGA ZAKON, practicing lawyer, candidate of political sciences
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