American Express Bank LLC
Management Committee
Management Committee
Chairman of the Management Committee of American Express Bank LLC
Appointed as of 15.09.2022 according to the Sole Shareholder’s Resolution as of 14.09.2022; CBR notification on approval No. TD14-12-5-1-2/24921 dated 22 August 2022.
Professional education:
University degree (specialist in English and German, graduated from Gorky State Pedagogical Institute of Foreign Languages named after N.A. Dobrolyubov in 1992).
Additional education:
No
Scientific degree:
No
Information on professional experience for the preceding 5 years:
01.12.2016 - appointed to the position of the Director of Business Development Department with American Express Bank LLC, Moscow. Official duties: implementation of operational management of the activities of the Business Development Department responsible for expanding the American Express partner network; creation of issuing banking products (payment credit and debit cards, co-brand cards based on open banking), defining and implementing a strategy for issuing cards, attracting partner banks to issue cards, organizing the issuance and support of partner banks in Russia, the CIS countries, Georgia and Mongolia; coordinating the provision of American Express expertise, including marketing, finance, risk management, customer service, and investing in the development of issuance in Russia and the development of the issuance and acquiring of payment cards in the CIS countries; definition and implementation of the strategy for acquiring American Express cards in the CIS countries, Georgia and Mongolia, attracting cards for acquiring, implementing and supporting the acquiring business of American Express partner banks; work with regulators in the CIS countries to ensure the acquiring of American Express cards.
15.09.2022 - appointed to the position of the Chairman of the Management Committee of American Express Bank LLC.
Deputy Chairman of the Management Committee, Member of the Management Committee of American Express Bank LLC
Appointed to the position of the Member of the Management Committee as of 02.02.2009. Notification by Moscow Main Territorial Department, Bank of Russia, on agreement of the candidacy for the position of the Deputy Chairman of the Management Committee as if 13.05.2009 No. 03-18-5-03\39230. Appointed to the position of the Deputy Chairman of the Management Committee as of 26.10.2009 in accordance with the Sole Shareholder’s Resolution as of 23.10.2009. Authorities extended for a new term by the Sole Shareholder’s Resolution dated 16.10.2020.
Professional education:
University degree (specialist in applied mathematics and physics, graduated from Moscow Institute of Physics and Technology in 1995).
Additional education:
No
Scientific degree:
No
Information on professional experience for the preceding 5 years:
15.08.2008 – Transferred to the position of Finance Director of American Express Bank LLC; official duties: control over the reporting methods for the reports to be submitted to the Bank of Russia, taking part in the development of new banking products, control over tax accounts, preparing IFRS reports.
26.10.2009 – Appointed as Deputy Chairman of the Management Committee; official duties: preliminary consideration of any and all issues that shall be considered by the General Meeting of the Participants or by the Board of Directors in accordance with the Articles of Association; consideration of issues of directors of the Bank’s units; consideration and approval of documents relating to the Bank’s business; arranging for the development of and resolving on, new services of the Bank; taking part in determining general conditions and the procedure for granting loans; resolving on the matters related to the arrangement for accounting and reports.
25.02.2014 – acting Chairman of the Management Committee.
19.05.2014 – released from carrying out CEO functions; is Deputy Chairman of the Management Committee.
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