Yuri Efimyev
About Yuri Efimyev
Yuri Efimyev is an expert in retail banking monitoring within the Internal Audit Department, currently working at VTB in Saint Petersburg. He has extensive experience in data extraction and analysis, risk assessment, and fraud case monitoring, having previously held positions at Bank of Moscow and Diasoft.
Current Role at VTB
Yuri Efimyev currently serves as an Expert in the Retail Banking Monitoring division of the Internal Audit Department at VTB. He has held this position since 2016, contributing to the organization's efforts in risk assessment and fraud monitoring within retail banking. His work involves utilizing advanced data extraction and analysis techniques to enhance the effectiveness of internal audits.
Previous Experience at Bank of Moscow
Prior to his role at VTB, Yuri Efimyev worked at the Bank of Moscow as Chief Expert in the Retail Banking Monitoring division of the Internal Audit Department from 2012 to 2016. During his four years there, he focused on risk assessment and fraud case monitoring, applying his expertise in data analysis to improve banking operations.
Early Career at Diasoft
Yuri Efimyev began his professional career at Diasoft, where he worked as an Abs Expert from 2005 to 2006. His role involved data analysis and contributed to his foundational knowledge in the banking sector, which he later applied in more advanced positions.
Education in Finance
Yuri Efimyev studied at the Russian Economics Academy Named After G.v. Plekhanov, focusing on Education and Finance from 1999 to 2002. This educational background provided him with a solid foundation in financial principles, which he has applied throughout his career in retail banking and internal audit.
Specialization in Data Analysis
Yuri Efimyev specializes in data extraction and analysis, utilizing tools such as SAS EG, SQL, SAP BusinessObjects, and Excel. His expertise in these areas supports his work in risk assessment and fraud monitoring, enabling him to provide valuable insights within the retail banking sector.