Introduction corporate risk management system (business risks of all operational process) Integration risk management process into all business process Conduction practical risk training and risks sessions Preparation risk reports to the Management Committee and to the Board of Directors Development risk management Policy, Rules and other regulations

Проведение тренингов по риск-менеджменту

1) Embedding risk management process and integration into management system; 2) Development and improvement risk management methodology of Group (Policy, Standard, procedures); 3) Consolidation key risk of Group (including 2 big projects with 2 bln$ cost); 4) Preparation risk reports to the Management and Board of Directors; 5) Development risk registers of Group (including anti-bribery risks); 6) Implementation financial risk assessment; 7) Conduct risk management training for risk owners of Group.

• Preparation project risk reports; • Identification, analyze, evaluation, treatment, monitor project risk of Company; • Development project risk registers; • Development project risk methodology of Company; • Development financial project risk assessment methodology of Company; • Train project team.

• Development risk management methodology of Group; • Preparation risk reports to Risk Committee and Board of directors; • Development risk registers of Group; • Development and implementation internal control process of Group; • Preparation risk reports to Credit Committee; • Consolidation key risks to Board; • Train risk owners of Group.

• Internal audit of National Bank branches and organizations; • Internal audit information systems of National Bank; • Preparation internal audit reports to Management; • Development internal audit methodology of National Bank.