Julia Sergeeva Email
Operational Risk Manager @ Citi
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Julia Sergeeva Location
- Moscow, RU
Julia Sergeeva Work
- Operational Risk Manager @ (February 2014 - Present)
- Regional Operations Director @ (November 2011 - February 2014)
- Branch Operations Head, Retail @ (February 2011 - November 2011)
- Acting Senior Country Operations Officer @ Citibank Ukraine (May 2010 - January 2011)
- Branch Operations Head, Retail @ Citibank Russia (August 2007 - April 2010)
- Operations Head, St. Petersburg Branch, Retail @ Citibank Russia (November 2004 - July 2007)
- Credit Initiation Head, Retail @ Citibank Russia (September 2002 - November 2004)
- Local Settlements Supervisor, Corporate business @ (January 1998 - September 2002)
- Supervisor @ Vitabank (local commercial bank) (October 1990 - December 1997)
- Specialist @ Central Bank branch (August 1988 - June 1990)
Julia Sergeeva Education
- St. Petersburg University of Economy and Finance
Master degree (Accounting and audit)
1988-1993
Julia Sergeeva Skills
- Banking Operations
- Retail Banking
- Banking
- Operational Risk
- Core Banking
- Credit Cards
- Credit Risk
- Credit
- Commercial Banking
- Loans
- Internal Audit
- Payments
- Auditing
- Portfolio Management
- Financial Risk
- Risk Management
- Internal Controls
- Management
- Emerging Markets
- Analysis
- Operational Risk Management
- Social Networking
- Cash Management
- Financial Markets
- Finance
- Investments
- Investment Banking
- Training
- Treasury Management
- Corporate Finance
- Trade Finance
- Internet Banking
- Leadership
- MIS
- Asset Management
- Financial Modeling
- Financial Analysis
- AML
- Project Finance
- Due Diligence
- Basel II
- Private Banking
- Financial Services
- Credit Analysis
- Risk Assessment
- KYC
- Valuation
- FX Options
- Capital Markets
- Business Analysis
- Team Building
- Business Development
- Strategic Planning
Julia Sergeeva Summary
- Julia Sergeeva, based in Moscow, RU, is currently a Operational Risk Manager at Citi. Julia Sergeeva brings experience from previous roles at CB OTKRITIE (CJSC), Citibank Russia and Citibank Ukraine. Julia Sergeeva holds a 1988 - 1993 Master degree in Accounting and audit @ St. Petersburg University of Economy and Finance. With a robust skill set that includes Banking Operations, Retail Banking, Banking, Operational Risk, Core Banking and more. Julia Sergeeva has 1 emails on RocketReach.
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