Dmitrii Shatov
Operational Risk Management IT, Vice President
Experience
Jun 2024 - Sep 2024
4 months Frankfurt am Main, Germany
Operational Risk Management IT, Vice President
SMBC (Sumitomo) Bank EU AG
- Designed, implemented, developed, and maintained the operational risk management framework with a special focus on operational resilience.
- Ensured compliance with regulatory standards and best practices in operational resilience.
- Managed interactions with internal stakeholders, including senior management and members of the Risk Management Committee, as well as external stakeholders like regulators and external auditors on operational resilience matters.
- Collaborated with SMBC BI London staff under a service level agreement to support the risk management team in achieving the bank’s risk management goals.
Feb 2024 - Dec 2025
11 months Israel
RemoteExternal Consultant (remote)
Blink Operations Limited
- Supported an IT security SaaS startup to ensure compliance with international standards (ISO, HIPAA, GDPR, NIST, etc.).
Feb 2024 - Sep 2024
8 months Oman
RemoteBusiness Continuity Consultant (remote + on-site)
Oman Investment Bank
- Developed and implemented a business continuity framework in line with local regulations (Central Bank of Oman) and ISO 22301.
Nov 2022 - Mar 2023
5 months Qatar
RemoteBusiness Continuity Consultant (remote)
Noqoody Payment Services Co.
- Addressed the Qatar Central Bank’s business continuity findings to secure the banking license.
Mar 2022 - Jun 2024
2 years 4 months Frankfurt am Main, Germany
Head of Global Project Office and Central Outsourcing Management
OWH SE I.L (Form. VTB Bank Europe SE)
- Successfully led the Global Project Office, ensuring effective planning, execution, and delivery of various projects across the organization.
- Managed critical operational functions during turbulent periods and oversaw recurring incidents and vendor transitions to maintain uninterrupted operations and minimize disruptions.
- Worked with cross-functional teams and stakeholders to align project goals, scope, and deliverables.
- Oversaw the implementation of the Digital Operational Resilience Act (DORA).
- Ensured smooth service and quick crisis response by adhering to MaRisk AT 7.3, ISO 22301, and BCI standards.
- Protected sensitive data and IT infrastructure from potential threats based on BaIT, ISO 27001, ITIL, and BSI information security standards.
- Directed external resources and service providers per MaRisk AT 9, EBA, and IDW 951 for procurement and outsourcing.
- Maintained corporate governance in line with data protection regulations such as GDPR and BDSG.
Oct 2019 - Mar 2022
2 years 6 months Frankfurt am Main, Germany
Project and New Product Manager
OWH SE I.L (Form. VTB Bank Europe SE)
- Owned processes for new products (NPP) in line with MaRisk AT 8.1 and project management governance within the organization.
- Created comprehensive documentation for all financial products, including equities, fixed-income securities, and derivatives.
- Led the organization’s project portfolio framework, covering project lifecycles, success metrics, reporting, closure, and lessons learned.
- Supported product implementation in day-to-day operations by integrating regulatory requirements into operational processes.
- Managed the launch of 20 capital market products targeting €75 million in PnL.
Jun 2014 - Oct 2019
5 years 5 months Moscow, Russian Federation
Business Continuity Manager
VTB Capital
- Provided critical operational and analytical support for corporate management.
- Conducted risk assessments.
- Led initiatives to maintain business operations for global financial institutions.
- Coordinated data analyses and evaluated historical patterns and current frameworks.
- Directed various initiatives to improve processes, analyze risks, and boost productivity.
- Enhanced operational standards to sustain business continuity in Hong Kong, Singapore, Bulgaria, the UK, and the USA.
- Ensured smooth operations by resolving tactical issues for about 60 coordinators and developing and executing compliance measures.
- Awarded the BCI Global and BCI European Awards in 2016 for highly effective recovery actions.
Moscow, Russian Federation
Operational Risk Officer
Bank of Moscow
- Launched and expanded the business continuity program from payment processing to a bank-wide strategy.
- Conducted impact assessments for the bank’s payment systems.
- Took essential actions to maintain business operations.
Moscow, Russian Federation
Business Continuity Analyst
Citibank
- Maintained Citibank CIS’s business continuity program and supported IT application testing in UAT, COB, and production environments (collaborated with the Head of Business Continuity).
- Received the "CitiStar Service and Quality" diploma for recovery efforts during a major power outage in 2012.
- Won the "Eureka 2012" Citibank Award for integrating Citibank locations, branches, and ATMs into Google Maps.
Summary
Versatile and seasoned expert with extensive experience in the following areas: global project management, business continuity, operational excellence, and compliance. Skilled in managing critical business functions, overseeing external resources and services, securing sensitive data, and protecting IT infrastructure from potential threats. Able to handle complex crises, build key business relationships, and solve tactical issues. Broad experience in fostering cross-functional collaboration, organizing training programs, and leading high-performing teams. Proven track record in conducting audits, delivering projects successfully, and ensuring timely corrective actions.
- Project lifecycle management
- Crisis management & response
- Stakeholder engagement
- Operational resilience (DORA)
- Risk management
- IT infrastructure & process optimization
- Business continuity planning
- Information & cybersecurity
- Financial analysis & cost reduction
- Operational risk assessment
- New product development
- Cloud services
- Outsourcing management
- Business intelligence
- EU banking regulatory compliance
Languages
Russian
Native
English
Advanced
German
Advanced
Education
New Economic School
Master's Degree in Finance · Finance · Moscow, Russian Federation
Bauman Moscow State Technical University
Master's Degree in Engineering · Engineering · Moscow, Russian Federation
Certifications & licenses
AWS Certified Cloud Practitioner
Amazon Web Services
Certificate of the BCI Examination (CBCI)
Business Continuity Institute
Data Protection in Financial Institutions
Bank-Verlag GmbH
ISO 22301 Business Continuity Systems Implementation
British Standards Institution
Outsourcing Management in Financial Institutions
Bank-Verlag GmbH
Project Management Professional (PMP)
Project Management Institute
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