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Meet our world class contributors

Tamas Hak-KovacsCEO, OTP Bank Ukraine
Tamas Hak-KovacsCEO, OTP Bank Ukraine
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Taras KirichenkoCEO, PRAVEX BANK

In May 2013 appointed as Chairman of the Management Board of “PRAVEX BANK” JSС (Ukraine)

Since October 2012 – Acting Chairman of the Management Board of “PRAVEX BANK” JSC (Ukraine). Joined Intesa Sanpaolo in 2010 as Head of Retail Division of Pravex. Since August 2011 appointed Deputy Chairman of the Management Board.

Started his career in banking system in 2004 with “UKRSIBBANK” JSCIB (member of BNP Paribas). Since 2005 – appointed Deputy Chairman of the Management Board of the said bank.

Since 2009 headed Retail Products Department of “VTB Bank” PLC. Was managing business of Reuters in Ukraine and Belorussia for about 7 years.

Has a degree in Management of Foreign Economic Activity from International Institute of Management, as well as Computer and Intellectual Systems and Networks from Kyiv Polytechnic Institute. Graduated The Aspen Institute Kyiv in 2018 by the program responsible leadership.

Taras KirichenkoCEO, PRAVEX BANK

In May 2013 appointed as Chairman of the Management Board of “PRAVEX BANK” JSС (Ukraine)

Since October 2012 – Acting Chairman of the Management Board of “PRAVEX BANK” JSC (Ukraine). Joined Intesa Sanpaolo in 2010 as Head of Retail Division of Pravex. Since August 2011 appointed Deputy Chairman of the Management Board.

Started his career in banking system in 2004 with “UKRSIBBANK” JSCIB (member of BNP Paribas). Since 2005 – appointed Deputy Chairman of the Management Board of the said bank.

Since 2009 headed Retail Products Department of “VTB Bank” PLC. Was managing business of Reuters in Ukraine and Belorussia for about 7 years.

Has a degree in Management of Foreign Economic Activity from International Institute of Management, as well as Computer and Intellectual Systems and Networks from Kyiv Polytechnic Institute. Graduated The Aspen Institute Kyiv in 2018 by the program responsible leadership.

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James WatsonManaging Director FI, Fitch Ratings

James Watson joined Fitch Ratings in September 2004. He is now a managing director within the financial institutions group and responsible for the ratings of banks in Emerging Europe, i.e. the Commonwealth of Independent States Central and Eastern Europe and Turkey.
Prior to joining Fitch, James was head of investor relations at MDM Bank, Moscow for three and a half years. Before that, he was General Manager of the European Business Club in Russia, and also worked as an Economist in the Delegation of the European Commission in Moscow.
James has a Bachelor of Arts (Honors) degree in Philosophy, Politics, and Economics from University College, Oxford, and a Master of Arts in Russian Studies from Princeton University. He is a CFA charterholder.

James WatsonManaging Director FI, Fitch Ratings

James Watson joined Fitch Ratings in September 2004. He is now a managing director within the financial institutions group and responsible for the ratings of banks in Emerging Europe, i.e. the Commonwealth of Independent States Central and Eastern Europe and Turkey.
Prior to joining Fitch, James was head of investor relations at MDM Bank, Moscow for three and a half years. Before that, he was General Manager of the European Business Club in Russia, and also worked as an Economist in the Delegation of the European Commission in Moscow.
James has a Bachelor of Arts (Honors) degree in Philosophy, Politics, and Economics from University College, Oxford, and a Master of Arts in Russian Studies from Princeton University. He is a CFA charterholder.

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Yuri KostrobiyFounder & Partner, Avistar Group
Yuri KostrobiyFounder & Partner, Avistar Group
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Kateryna RozhkovaFirst Deputy Governor, National Bank of Ukraine
Kateryna RozhkovaFirst Deputy Governor, National Bank of Ukraine
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Ihor ShevchenkoFounder and Honorary President of Ukrainian Bar Association

Ihor Shevchenko
Ukrainian politician and lawyer. Minister of Ecology and Natural resource of Ukraine (2014-2015), Presidential Candidate 2019, Founder and Honorary President of Ukrainian Bar Association. Founded the most successful law firm in Ukraine. In 2006 he was chosen for Young Global Leaders organization by the World Economic Forum.
Member of the New York State Bar Association. Studied law in the University of Minnesota, Academy of European Law in Florence. Studied International Capital Markets in Securities Institute of London. Studied Public Governance in Yale and Harvard.

Ihor ShevchenkoFounder and Honorary President of Ukrainian Bar Association

Ihor Shevchenko
Ukrainian politician and lawyer. Minister of Ecology and Natural resource of Ukraine (2014-2015), Presidential Candidate 2019, Founder and Honorary President of Ukrainian Bar Association. Founded the most successful law firm in Ukraine. In 2006 he was chosen for Young Global Leaders organization by the World Economic Forum.
Member of the New York State Bar Association. Studied law in the University of Minnesota, Academy of European Law in Florence. Studied International Capital Markets in Securities Institute of London. Studied Public Governance in Yale and Harvard.

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Yaroslav SovgyraAssociate Managing Director, Moody's Investors Service Ltd.

Yaroslav Sovgyra is an Associate Managing Director for the Moscow-based banking team. He manages the team of bank analysts which rates nearly 130 banks in the CIS region. Previously, Yaroslav has been the lead analyst on a number of largest Russian and Ukrainian banks (since August 2007), the lead analyst on a number of banks in Poland, Hungary and Czech Republic (since 2005) and Senior Accounting Analyst (since 2003).
Before joining Moody’s in 2003, Yaroslav worked in PricewaterhouseCoopers (UK) Accounting Consulting Services since 2001 and in PricewaterhouseCoopers (Ukraine) as Audit Manager on banking audits since 1996.
Yaroslav holds Master’s degree from the National University of Economics in Kyiv and he is also a Chartered Financial Analyst (CFA) and US Certified Public Accountant (CPA).

Yaroslav SovgyraAssociate Managing Director, Moody's Investors Service Ltd.

Yaroslav Sovgyra is an Associate Managing Director for the Moscow-based banking team. He manages the team of bank analysts which rates nearly 130 banks in the CIS region. Previously, Yaroslav has been the lead analyst on a number of largest Russian and Ukrainian banks (since August 2007), the lead analyst on a number of banks in Poland, Hungary and Czech Republic (since 2005) and Senior Accounting Analyst (since 2003).
Before joining Moody’s in 2003, Yaroslav worked in PricewaterhouseCoopers (UK) Accounting Consulting Services since 2001 and in PricewaterhouseCoopers (Ukraine) as Audit Manager on banking audits since 1996.
Yaroslav holds Master’s degree from the National University of Economics in Kyiv and he is also a Chartered Financial Analyst (CFA) and US Certified Public Accountant (CPA).

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Yaron HazanFinancial Crimes Solutions Subject Matter Expert, ThetaRay, Israel

With over 20 years of experience in various types of investigations, Yaron Hazan fills the position of “Financial Crimes Solutions Subject Matter Expert” at ThetaRay.
Among his diverse skills and knowledge Yaron’s responsibilities include: Aligning product features and functionalities to customer needs, regulatory engagement directly as well as in collaboration with customers, the use of AI within a regulatory environment, refinement of adherence to customer's needs of existing use cases such as ML, Fraud and Cyber risks within banks as well as future landscapes such as Block chain, new use cases and new industries.
Yaron also delivers professional training to employees & customers and mentors sales & marketing improving the company message being delivered to bankers, compliance & risk experts and regulators.
In previous roles Yaron has held positions such as Head of Compliance at HSBC Israel covering both Financial Crime Compliance and Regulatory Compliance, Compliance & Forensics leader part of the firm's global leadership at PWC Advisory Israel, Lead investigator for Terrorist Financing and Security cases at the Israeli police within the national unit for international and severe crimes, point of contact with FBI as well as an intelligence position in his military service.

Yaron HazanFinancial Crimes Solutions Subject Matter Expert, ThetaRay, Israel

With over 20 years of experience in various types of investigations, Yaron Hazan fills the position of “Financial Crimes Solutions Subject Matter Expert” at ThetaRay.
Among his diverse skills and knowledge Yaron’s responsibilities include: Aligning product features and functionalities to customer needs, regulatory engagement directly as well as in collaboration with customers, the use of AI within a regulatory environment, refinement of adherence to customer's needs of existing use cases such as ML, Fraud and Cyber risks within banks as well as future landscapes such as Block chain, new use cases and new industries.
Yaron also delivers professional training to employees & customers and mentors sales & marketing improving the company message being delivered to bankers, compliance & risk experts and regulators.
In previous roles Yaron has held positions such as Head of Compliance at HSBC Israel covering both Financial Crime Compliance and Regulatory Compliance, Compliance & Forensics leader part of the firm's global leadership at PWC Advisory Israel, Lead investigator for Terrorist Financing and Security cases at the Israeli police within the national unit for international and severe crimes, point of contact with FBI as well as an intelligence position in his military service.

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Viktoriya StrakhovaAdvisor to the Head of the Presidential Administration, Ukraine
Viktoriya StrakhovaAdvisor to the Head of the Presidential Administration, Ukraine
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Agenda

The agenda will be updated regularly as speakers and topics are confirmed.

  • Session 1 Macro-Economics & Sector Outlook
  • Session 2 NPL Market Developments
  • Session 3 Transparency and Legal Reforms
  • Session 4 Regulations & RegTech
  • Main Hall
10:00 AM - 10:30 AMMacro-economics

Ukrainian macro-economics, politics and investment climate.

  • Main Hall
11:00 AM - 12:30 PMPresentations and Round Table

Session Sponsor:

Moderator: Viktoriya Strakhova, Advisor to the Head of the Ukrainian Presidential Administration

Market Overview

  1. Regulator view on NPL market.
    What will be the market trends in 2020-2022? How do the banks view the new lending procedures in corporate segment? How do they hedge against potential NPL risk in this new lending environment? Is the mortgage lending planned in the pipeline of major commercial banks?
  2. The market witnessed a sizeable decrease of the NPL levels. Remaining positions are limited to state-owned banks, residual DGF pools, and relatively small amounts of vintage credit in local and international banks. Corporate and retail (mortgage and auto) lending is expected to grow in a very slow pace.
    What are the investor expectations as to the NPL sales in remaining segments?
    How will the banks incorporate the crisis lessons in their new lending procedures? How will they cooperate with NPL servicers and investors in the post-crisis environment?
  3. What was the impact of the legislative changes on the market and how could it increase the efficiency and transparency of the NPL market: a) Introduction of the new Bankruptcy Code; b) Expected lifting of the moratorium in mortgage segment; c) Expected changes in the number and efficiency of institution of private bailiffs.

Corporate Segment

  1. The remaining NPLs are largely concentrated in the state-owned banks.
    What is the estimated size and type of NPLs in each of the four state-owned institutions?
    How and did the restructuring law implementation help to relief the situation?
  2. Changing legislation to help the state-owned banks to tackle NPLs.
    Do we expect the change in legislation allowing state-owned banks to sell NPLs?
    Asset Resolution Companies– is there a plan to introduce this concept to offload NPLs to professional servicers?
  3. The new Supervisory Boards are formed and operational.
    What is their roles and impact on NPL resolution?

Retail Segment

  1. Unsecured lending is rapidly growing in size and numbers with steady NPL levels.
    Unsecured NPL service is a stable market with established players – what is their view on this market segment? What latest trends are in the segment?
  2. Mortgage lending may come to the market in a very slow pace
    Why do the banks fear to issue mortgages?
    What shall be introduced to help the banks to open up the mortgage market in Ukraine
  • Main Hall
02:15 PM - 03:00 PMPresentations and Round Table

Regulatory Compliance, AML, Fraud Prevention and Anti-Corruption.

  • Main Hall
03:30 PM - 05:00 PMPresentations

Regulatory Technology and Information Security

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