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Volha Miniuk

Professional Summary

With over 13 years of professional experience in banking and consulting, I have developed a strong expertise in risk management, regulatory reporting, and financial analysis. I have more than 5 years of experience as a Risk Manager, currently working at Pepperstone GmbH, where I lead the creation of Risk Management Frameworks, conduct Risk Inventory and Strategy, and oversee Risk Assessments, Pillar II, and Management Reporting in line with MaRisk and IFR. Previously, I served as a Risk Manager at SVB Bank, where I played a key role in establishing the Risk Management Framework for a start-up bank. My experience also includes 3 years as a Risk Manager at Vietinbank, where I focused on MaRisk implementation, Risk Bearing Capacity, Stress Testing, and Liquidity and Market Risk management. In addition, I have experience as a Senior Consultant at Plenum Management Consulting, specializing in Anti-Money Laundering (AML), and I have worked on various banking software implementation projects as a Consultant at Capco. I began my career at Deutsche Bank in the Treasury Operations Team, coordinating liquidity stress tests and reporting. I possess strong technical skills, including advanced knowledge of MS Access, Excel, VBA, and SQL. I am fluent in German, English, and Russian (native speaker).

Experience

05/2023 - present
05/2023 - present

Executive Risk Manager, Pepperstone

• Risk Inventory, Strategy, Analysis, Reporting
• Counterparty, Liquidity, Market, Operational Risk,
Outsourcing Analysis, Pillar II, Stress Testing

12/2022 – 03/2023
12/2022 – 03/2023

Consultant, SKS

• Regulatory Reporting
• ESG Reporting

10/2021 – 10/2022
10/2021 – 10/2022

Senior Risk Manager, SVB Germany

• Market and Liquidity Risk, Management Reporting
• IT Risk

06/2019 – 06/2021
06/2019 – 06/2021

Regulatory Reporting Specialist, Natixis Pfandbriefbank

• Monthly and daily reports of Liquidity Coverage Ratio in
ABACUS and Foreign Exposure (AWV)

02/2019 – 06/2019
02/2019 – 06/2019

Senior Consultant, Plenum AG

• AML Risk Analysis

05/2014 – 09/2017
05/2014 – 09/2017

Risk Manager, Vietinbank

• Liquidity and Market Risk Analysis
• Risk Management Reporting
• Risk Bearing Capacity, Stress Testing, Risk Inventory

01/2012 – 12/2013
01/2012 – 12/2013

Associate Consultant, Capco

• Covered bonds software migration (implementation of
special know-how and responsibility for financial
mathematical tests)

01/2011 – 12/2011
01/2011 – 12/2011

Business Analyst, Deutsche Bank

• Liquidity Stress Tests Reporting

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