Vadim BELOPOLSKY (bwp@list.ru)

Current

Head of Compliance at RAIFFEISENBANK

Past

Mobile Commerce Consultant & Project Manager at VISA INTERNATIONAL
Head of Strategic Development & Alternative Distribution Channels department at RAIFFEISENBANK
Senior Project Manager at EXTERIA

e-Commerce External Consultant at VISA INTERNATIONAL
VP & Business Development Director at CYBERPLAT.COM
Head of Financial Institutions, Senior Busienss Development Manager at STB CARD
System Programmer at R&D Division 'Avtomet' at NOVOLIPETSK IRON & STILL PLANT

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4 more...

Education

Management Center Europe
IFex International Advanced Training
Ekonomická univerzita v Bratislave

Lipeckij Gosudarstvennyj Tehniceskij Universitet
High Military Aircraft Engineering College

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2 more...

Recommended

15 people have recommended Vadim

Connections

500+ connections

Industry

Financial Services

Websites

Vadim BELOPOLSKY (bwp@list.ru)’s Summary

15+ career in the field of automated control and data processing, and accumulated good experience in banking IT, payment systems technologies and e-commerce projects.
Successful performance of multiple roles in business project development, implementation, and management, technical and techno-logical administration has resulted in thorough knowledge of practical application of diversified Banking Technologies and e-Business.

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My parents had always drummed into me that all you have in life is your reputation; you may be very rich but if you lose your good name, then you'll never be happy.

- Richard Branson (CEO of Virgin Group Ltd.)

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What am I looking for:
New startup ecommerce projects, new challenges, opportunities and business models in banking, internet & telecom industry, business and personal contacts.

I may also be reached
- thru Xing at: https://www.xing.com/profile/Vadim_Belopolsky
- thru Open Networkers at: http://opennetworkers.ning.com/profile/bwp2007
- thru Viadeo

ICQ: 12207689
Skype: bwp-sky
Please feel free to contact me directly to discuss any current management initiatives, problems or concerns you may have.

= NO SPAM PLEASE =

Vadim BELOPOLSKY (bwp@list.ru)’s Specialties:

Business Development in fields:
Banking Alternative Distribution Channels
Banking and Payments Technologies Consulting
e-Commerce & Wireless/Mobile Commerce
3D Internet Services

Vadim BELOPOLSKY (bwp@list.ru)’s Experience

Head of Compliance

RAIFFEISENBANK

(Public Company; 5001-10,000 employees; Financial Services industry)

January 2006 — Present (2 years 9 months)

Job Summary
Independent function whose objective is to identify and manage compliance risks of the bank. This includes a variety of risks, most significant of which are reputation risk and risk of sanctions and covers principally the following areas:
- AML/CFT activities
- IT security and IT-risks
- Business rules of conduct (avoidance of insider dealing, market price manipulation)

Tasks and Responsibilities

- Define policies & procedures
- Provide advice to senior management and business as required on all Compliance related matters
- On-going and close financial monitoring of operations
- Financial Sanction information system implementation
- Dedicated AML information system implementation
- Regional (50+ regional branches) Compliance structure development and activities implementation
- Communication with authorities on issues relating to the fight against money laundering and terrorism financing
- Design and carry-out training plan to raise awareness of staff
Mobile Commerce Consultant & Project Manager

VISA INTERNATIONAL

(Financial Services industry)

July 2004 — January 2006 (1 year 7 months)

During my working with Visa CEMEA I was in charge of the management (development and implementation) VISA Mobile Payment Project “Mobile Bank with Verified by Visa”.
The Project Objectives was to run a pilot in Russia and other CIS countries with banks and mobile operators, into the use of a 3DSecure, chip-based application within a mobile phone, to provide secure authentication for a range of banking and Visa payment transactions.
Head of Strategic Development & Alternative Distribution Channels department

RAIFFEISENBANK

(Privately Held; 1001-5000 employees; RZB; Banking industry)

May 2002 — July 2004 (2 years 3 months)

- Alternative Distribution Channels (Internet, mobile banking, Call Centre) projects management
- E-Business strategy development
- The project of electronic banking creation, support and development (including Consumer & Corporate services via Internet, mobile phone, PDA) www.connect.raiffeisen.ru.
- Creation and support corporate site www.raiffeisen.ru.
Senior Project Manager

EXTERIA

(Internet industry)

November 2000 — May 2002 (1 year 7 months)

As a project manager, I was in charge of development technologies and creative projects.

Tasks and Responsibilities:
- Analysis potential customers and partners activity, tender documentation preparation
- Operational management and co-ordination of activity of participants of the e-business projects
- Business modeling, analysis and design, elaboration, construction.
e-Commerce External Consultant

VISA INTERNATIONAL

(Financial Services industry)

November 2000 — April 2002 (1 year 6 months)

Research project: “E-commerce solution for VISA Russia”.
As an external consultant I was responsible for the vision, strategy, design, implementation, and development of virtual processing for E-commerce transactions.
The concept identified the business objectives, powers, and responsibilities of the E-commerce operator, including the key principles of e-commerce system building, business option, and country proposal.
VP & Business Development Director

CYBERPLAT.COM

(Privately Held; 51-200 employees; Financial Services industry)

December 1997 — October 2000 (2 years 11 months)

Worked on the CyberPlat project (a software-based real-time electronic payment e-commerce system) during the Analysis, Definition, and Development stages as a general project manager. This project has become the independent company CYBERPLAT.Com and the de Facto the leader on the Internet payment system’s market.
One of the main founders and top-managers of CYBERPLAT.COM company. I was in charge of development technologies and current operations of company.
CybepPlat system is now the most widely used in Russia for online transactions. The turnover of CyberPlat for 2007 is USD 4,5 billion.
Head of Financial Institutions, Senior Busienss Development Manager

STB CARD

(Privately Held; 201-500 employees; Banking industry)

October 1995 — October 1997 (2 years 1 month)

STB CARD is one of the major domestic (Russian) Banking Payment Systems based on international banking card technologies.
I was in charge of:
- Practical development of payment system STB CARD in Moscow, other regions of Russian Federation and CIS
- Coordination of banks - participants of system with the Processing center
- Relationship with the financial institutions
- Negotiation with banks - participants and potential clients on the current and perspective interaction
- Call Center managerial.
System Programmer at R&D Division 'Avtomet'

NOVOLIPETSK IRON & STILL PLANT

(Industrial Automation industry)

August 1992 — September 1995 (3 years 2 months)

Developed a real-time operation system and mathematic models for automated control of the fast metallur-gical processes.
The system has been functioned successfully at the Novolipetsk Iron & Still Plant since 1994 till now.

Environment: IBM Industrial Computer Hardware,
Software: C, Intel Assembler, and Oracle Databases.

Developed the concept of IT security system for the Iron & Still Plant.

Vadim BELOPOLSKY (bwp@list.ru)’s Education

Management Center Europe

Leading organization to innovate for competitive advantage 2008 — 2008

Activities and Societies:

Competencies covered: leading others, formal and informal influence, management courage, leading others, formal and informal influence, management courage.
IFex International Advanced Training

Financial Crime Prevention Course for Europe 2006 — 2006
Ekonomická univerzita v Bratislave

Alternative Distribution Channels Strategy & Best Practice Course for RZB Group 2003 — 2003
Lipeckij Gosudarstvennyj Tehniceskij Universitet

Diploma with applaud, Automatic Processing and Information Control Systems, 1988 — 1992

1992-1996 Postgraduate of the Technical University. Department of Applied Mathematics
High Military Aircraft Engineering College

Armament of aircraft 1985 — 1989

Additional Information

Vadim BELOPOLSKY (bwp@list.ru)’s Websites:

Vadim BELOPOLSKY (bwp@list.ru)’s Interests:

Management, new technology, e-commerce, mobile commerce, pig's figure collection, traveling

Vadim BELOPOLSKY (bwp@list.ru)’s Groups:

Member of PLAXO.COM, Xing/openBC, Open Networkers, Viadeo, Society of Industry Leaders, Network of Advisor, LinkedIn IntelSec Yahoo Group, e-Xecutive.ru, Spock, The Capital Markets & Financial Services Network