Chief Operations Officer@ Bluegrove Capital Management Ltd
Russia
Nadia Kozyreva
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FlashIntel GPTNadia Kozyreva is a highly skilled professional with 19.4 years of experience in risk management, operational risk, financial risk, and enterprise risk management. Based in Serbia, she has a proven track record of bringing about changes in response to business, legislative, and financial environments. Nadia has held various leadership positions in renowned companies such as IVM Markets UK Ltd, Bluegrove Capital Management Ltd, Deutsche Bank, and GE Capital. Her expertise lies in internal controls, regulatory compliance, financial crime prevention, and quality assurance. Nadia is known for her ability to drive action and drive action to improve business performance.
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About
A highly skilled professional with extensive expertise in consulting & financial services industry, able to take strategic decisions and drive action to successfully improve business performance. Vast experience in internal controls, regulatory compliance and financial crime prevention, risk management, business process organization and quality assurance, coupled with proven track record of bringing about changes needed in response to business, legislative and financial environment. Specialties: Enterprise risk management, regulatory compliance, AML & fraud prevention, risk-based internal controls & audit, Basel 2/3, process efficiency (Lean/Six Sigma) and quality control, business continuity management, ethics & integrity, corporate governance, data privacy, supervisory oversight.
...See MoreWork Experience
COO
Chief Operations Officer
Financial Services
Nadia Kozyreva's Professional Milestones
- Director, Compliance & Internal Controls (2014-07-01~2017-06-01): Developed and implemented comprehensive compliance and internal controls strategies to ensure regulatory adherence and protect organizational assets.
- Chief Operations Officer (2017-06-01~): Implementing robust operational strategies to reduce costs and drive profitability.
Education
Economics
Skill
Risk Management
Operational Risk
Financial Risk
Enterprise Risk Management
Banking
Operational Risk Management
Internal Controls
Aml
Compliance
Finance
Financial Services
Basel Ii
Strategy
Management
Auditing
Corporate Governance
Credit
Due Diligence
Fraud
Retail Banking
Ethics
Capital Markets
Corporate Finance
Sarbanes Oxley Act
Portfolio Management
Business Strategy
Investment Banking
Financial Modeling
Internal Audit
Business Continuity
Credit Cards
Derivatives
Valuation
Ifrs
Business Process Improvement
Anti Money Laundering
Restructuring
Process Improvement
Kyc
Fraud Prevention
Certification
Colleagues
Dmytro Ilnytskyi
bluegrove capital management ltd
Other Named Nadia Kozyreva
Frequently asked questions
We found 1 Nadia Kozyreva's email addresses
Nadia Kozyreva's social media include: Linkedin,
Nadia Kozyreva works for Bluegrove Capital Management Ltd
Nadia Kozyreva's role in Bluegrove Capital Management Ltd is Chief Operations Officer
Nadia Kozyreva works in the industry of Financial Services
Nadia Kozyreva's colleagues are Dmytro Ilnytskyi
Nadia Kozyreva's latest job experience is Chief Operations Officer at Bluegrove Capital Management Ltd
Nadia Kozyreva's latest education in 英国剑桥大学
