Sergey Biryukov
About Sergey Biryukov
Sergey Biryukov is a Senior Fraud Due Diligence Analyst at VTB, where he has worked since 2015. He has extensive experience in fraud analysis and due diligence, having held positions at various banks in Russia, including ExpoBank, Barclays Bank Russia, and Bank of Moscow.
Work at VTB
Sergey Biryukov has been employed at VTB since 2015, where he holds the position of Senior Fraud Due Diligence Analyst. In this role, he is responsible for analyzing materials for the Credit Committee and distributing screening requests across various companies within the VTB Group. His work involves conducting thorough investigations to ensure compliance with fraud prevention protocols and enhancing the overall integrity of the banking operations.
Previous Experience in Banking
Prior to his current role at VTB, Sergey Biryukov gained extensive experience in the banking sector. He worked at Bank of Moscow as a Senior Fraud Analyst from 2013 to 2015 and as a Lead Fraud Analyst from 2012 to 2013. His tenure at Barclays Bank Russia included positions as a Fraud Risk Analyst from 2009 to 2012 and as a Translator from 2008 to 2009. This diverse background has equipped him with a comprehensive understanding of fraud detection and risk management.
Education and Expertise
Sergey Biryukov studied at the Moscow State Academy of Fine Chemical Technology, where he earned an Engineer degree in Biotechnology from 1992 to 1998. Additionally, he attended Moscow State Linguistic University, achieving a Translator qualification in English language from 2006 to 2009. His educational background supports his analytical skills and expertise in fraud due diligence.
Anti-Money Laundering Oversight
In his current role at VTB, Sergey Biryukov oversees the Anti-Money Laundering (AML) Team's responses to inquiries from correspondent banks. This responsibility involves ensuring that the bank adheres to regulatory standards and effectively manages risks associated with money laundering activities. His experience in conducting comprehensive background checks on legal entities and individuals further enhances the bank's compliance efforts.