Head of Internal Audit
Before joining Alfa-Bank in 2008, Denis Shumilin worked at Ernst & Young as a manager focusing on risk management, and as Chief accountant of Transaero. He is responsible for evaluation of the effectiveness of the internal control system, analysis and improvement of the risk management system, evaluation of the effectiveness of the IT systems.
Denis Shumilin graduated from Moscow Institute of Civil Aviation and Moscow Economical and Statistical Institute.
Assessment of effectiveness of the internal control system. Analysis and improving risk management process efficiency. Evaluation of safety and effectiveness of the Bank’s information systems. Management of Internal audit department’s activity.