Liliya Sharovatova
About Liliya Sharovatova
Liliya Sharovatova serves as the Head of Fraud Monitoring and Antifraud at VTB and KPMG, bringing extensive experience in fraud prevention and economic security from various banking institutions in Russia.
Current Role at VTB
Liliya Sharovatova serves as the Head of Fraud Monitoring and Antifraud at VTB. She has held this position since 2021, contributing to the bank's efforts in fraud prevention and detection. Her role involves overseeing the implementation of antifraud strategies and ensuring the integrity of financial transactions within the organization.
Experience at KPMG
In addition to her role at VTB, Liliya Sharovatova is the Head of Digital Antifraud at KPMG, a position she has occupied since 2018. In this capacity, she leads initiatives aimed at enhancing digital security measures against fraudulent activities across the Russian Federation.
Previous Positions in Banking
Liliya Sharovatova has extensive experience in the banking sector. She worked at РН Банк as the Head of Fraud Prevention from 2013 to 2017. Prior to that, she was a Senior Analyst at OTP Bank from 2010 to 2013 and served as the Leading Expert of Underwriting at Sberbank from 2008 to 2010. Her career also includes a role as a Specialist of Economic Security at Credit Europe Bank Russia from 2006 to 2007.
Educational Background
Liliya Sharovatova studied at Moscow State Technical University 'MAMI', where she earned a Bachelor's degree in Technology and Automation Engineering Production from 2003 to 2010. Additionally, she studied Organization and Production Management in the Enterprise at the same university, achieving a Manager in Economics degree from 2007 to 2010. She also attended Школа 1268.
Expertise in Antifraud Measures
Liliya Sharovatova has developed a strong expertise in antifraud measures throughout her career. She has held significant roles such as Head of Antifraud Department at Информзащита from 2017 to 2018 and has been involved in various capacities focused on fraud prevention and economic security in the banking industry.