NAZAR LUHOVYI
Midvale,UT
Summary
Manager position
Risk management professional, prepared to address and mitigate enterprise risks. Expertise in developing comprehensive risk frameworks and ensuring compliance with evolving regulations. Known for collaborative leadership and adaptability in dynamic environments, with proficiency in strategic planning and risk analysis.
Overview
19
19
years of professional experience
Work History
Risk Officer
Zions Bancorporation
01.2024 - Current
- Executed the Annual Plan through Standard and Targeted Quarterly Oversight Reviews, overseeing various company programs (OREs, IM, ECMP, and KRIs) for ELO, MO, and SCM Business Units
- Reported results of Standard and Targeted Quarterly Oversight Reviews by crafting reports and, highlighting findings, observations, and recommendations
- Utilized a variety of Banking systems, including the RSA Archer Suite, to facilitate operational risk oversight functions and tasks
Head of Risk Management
TECHIIA Holding
12.2022 - 05.2023
- Developed and implemented an anti-crisis program grounded in media reputation analysis
- Conducted thorough assessments to gauge the impact of reputational incidents on the organization's multifaceted operations
- Established and managed the Anti-Crisis Board Committee, contributing significantly to the prevention of potential sanctions, financial losses, and bankruptcy
- Designed and executed a comprehensive risk management framework, encompassing the formulation of a strategic vision, objectives, and an annual roadmap
- Crafted and enforced essential policies and procedures
Deputy Head of Financial Control and Analysis
Naftogaz of Ukraine
09.2016 - 10.2022
- Led a multi-million-dollar project to implement a national group-wide internal control system, aligning with IMF and EBRD corporate governance recommendations
- Oversaw cross-functional teams across six project streams: corporate governance, financial control, risk management, compliance, internal audit, and investment functions
- Played a critical role in offering guidance, facilitating, and coordinating annual self-assessments for internal control
Senior Consultant to Manager, Enterprise Risk Services
Deloitte
09.2011 - 09.2016
- Company Overview: a professional services firm consistently ranked as the world's leading consulting service provider by revenue, as recognized by Gartner in 2023
- Led a diverse array of services, encompassing internal audit, control, risk management, and compliance
- Collaborated with leaders from various service lines, crafting a service line strategy, pinpointing development opportunities, preparing compelling proposals and presentations, and managing budgets and billing
- Directed and supervised teams and projects across the CIS and CEE region
- Conducted thorough risk assessments, adeptly coordinated and facilitated staff, and conducted detailed reviews of work papers
- Achieved the Manager title through promotion, based on comprehensive professional development evaluations
- A professional services firm consistently ranked as the world's leading consulting service provider by revenue, as recognized by Gartner in 2023
Deputy Head of Internal Audit and Control
Veres Group
07.2010 - 09.2011
- Led a team and project focused on the implementation of internal control from the ground up
- Developed narratives and developed a risk and control matrices
- Conducted control effectiveness testing
- Delivered reports highlighting control deficiencies and identified areas for improvement
- Concurrently, optimized reporting mechanisms and streamlined communication for more efficient collaboration across the entire Group
Consultant, Enterprise Risk Services
Deloitte
02.2008 - 07.2010
- Conducted SOX-attestations and internal audits
- Engaged in various internal controls assurance assignments
- Leveraged data mining and analytics tools including Microsoft Access and ACL to execute testing for GL Accounting Entries
- Additionally, participated in various audit and advisory services
Internal Auditor
Metro Cash & Carry
11.2005 - 02.2008
- Executed internal audit projects, tests, and reviews aligned with the annual plan
- Assessed the alignment of procedures and controls with established policies
- Conducted audits of operational processes, including oversight of special projects related to construction and security
- Documented areas requiring enhancement or improvement and produced reports for management
- Offered recommendations and played an active role in overseeing the action plans
Education
Master’s Degree - Business Administration
Kyiv School of Economics
01.2019
Master’s Degree - Engineering
Academy of Municipal Administration and Transportation
01.2005
Skills
- Risk management
- Risk assessment
- Compliance
- Leadership
- Decision-making
- Financial analysis
- Analytical skills
- Communication
- Policy development
- Strategic planning
Websites
Accomplishments
- 20 Years of Proven Excellence: A track record of 20 years, demonstrating exceptional achievements in the fields of internal audit, control assurance, risk management, and compliance, in a wide array of industries.
- Deloitte Expertise: 7 years of invaluable experience at Deloitte, a professional services firm consistently ranked as the world's leading consulting service provider by revenue, as recognized by Gartner in 2023.
- Strategic Acumen: Strengthened strategic and management proficiencies through completion of an MBA in 2019.
Languages
English
Full Professional
Ukrainian
Native or Bilingual
Italian
Limited Working
French
Limited Working
Russian
Full Professional
Timeline
Risk Officer
Zions Bancorporation
01.2024 - Current
Head of Risk Management
TECHIIA Holding
12.2022 - 05.2023
Deputy Head of Financial Control and Analysis
Naftogaz of Ukraine
09.2016 - 10.2022
Senior Consultant to Manager, Enterprise Risk Services
Deloitte
09.2011 - 09.2016
Deputy Head of Internal Audit and Control
Veres Group
07.2010 - 09.2011
Consultant, Enterprise Risk Services
Deloitte
02.2008 - 07.2010
Internal Auditor
Metro Cash & Carry
11.2005 - 02.2008
Master’s Degree - Engineering
Academy of Municipal Administration and Transportation
Master’s Degree - Business Administration
Kyiv School of Economics
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