Banking

We help your business thrive

Catalogue of services

Assurance

For banks, selecting an auditor is a strategic decision. We have an impeccable reputation and years of experience in serving the largest financial institutions in the world.

In Russia, our audit clients include the Central Bank of the Russian Federation, the largest state-owned bank, two of the top three private banking groups and the largest bank with foreign capital. We are committed to helping banks and their owners address the current challenges in the banking sector.

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Advisory

When we work together, you can call upon us to share best practices and to discuss exciting ideas to help your business thrive in this era of rapid technological development in the banking sector.

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Legal

Ranked as the top international legal firm among the Big Four companies in Russia, we have a dedicated industrial banking group filled with experts who can be relied upon to meet your needs. 

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Tax

Our Tax Consulting practice, comprising more than 500 Russian and foreign tax experts, is the largest in Russia. PwC Russia has been named the Tax Consulting Firm of the Year.

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Management focus

Natalia Mileshkina

Partner, FS Assurance and x-LoS Leader

Against the backdrop of rapid change in the banking sector (both in Russia and around the world), banks need to have an understanding of the many factors that could impact their stability.

We have identified seven priority business areas that require special attention from management. The direct contacts of PwC experts in each area are provided below.

Customer centric transformation

  • Sales efficiency enhancement
  • Behavioral segmentation / behavioral analysis
  • Customer Journey
  • Geomarketing
  • Customer Loyalty and Satisfaction Survey
  • Omnichannel concept development and network optimization
  • Cross-sales boost

Leaders in priority areas

Sergey Safonov

Partner, FS Advisory Leader, PwC Russia

+7 (495) 967 6000

Email

Dilyara Gaissina

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Elena Demidenko

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Ekaterina Gilka

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000, ext. 2826

Email

Efficiency enhancement program

  • Lean Management
  • Agile
  • Governance model optimization
  • Organizational structure optimization
  • Headcount optimization
  • Innovative collection (incl. Big Data analysis, Machine learning, Mobile Applications, P2P, Expansion to other industries)
  • Process optimization
  • Process mining
  • PMO

Leaders in priority areas

Sergey Safonov

Partner, FS Advisory Leader, PwC Russia

+7 (495) 967 6000

Email

Svetlana Medvedeva

Partner, Head of IT-Consulting Services, PwC Russia

+7 (495) 967 6119

Email

Dilyara Gaissina

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Elena Demidenko

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Ekaterina Gilka

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000, ext. 2826

Email

Digital Bank / Ecosystem

  • Strategic session conduct for Digital Bank / Ecosystem
  • FinTech
    • Blockchain, including Blockchain assurance
    • Single API
    • Chatbots
    • Instant payments / P2P
    • Roboadvising
    • Cryptocurrencies/ ICO
  • Big Data
  • RPA

Leaders in priority areas

Alexei Okishev

Partner, Risk Assurance Leader, Moscow, PwC Russia

+7 (495) 967 6000

Email

Maxim Kandyba

Partner, Head of Banking & Finance Law Practice PwC Legal, PwC Russia

+ 7 (495) 232 5713

Email

Ekaterina Lazorina

Partner, Tax Services, PwC Russia

+7(495) 967 6370

Email

Dilyara Gaissina

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Elena Demidenko

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Gregory Kazman

Director, PwC Russia

+7 (495) 967 6495

Email

Ksenia Gritsepanova

Director, Banking & Finance Law Practice PwC Legal, PwC Russia

+7 (495) 967 6448

Email

Ekaterina Gilka

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000, ext. 2826

Email

Post merger integration

Leaders in priority areas

Sergey Safonov

Partner, FS Advisory Leader, PwC Russia

+7 (495) 967 6000

Email

Ekaterina Lazorina

Partner, Tax Services, PwC Russia

+7(495) 967 6370

Email

Maxim Kandyba

Partner, Head of Banking & Finance Law Practice PwC Legal, PwC Russia

+ 7 (495) 232 5713

Email

Dilyara Gaissina

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Elena Demidenko

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Ekaterina Gilka

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000, ext. 2826

Email

Cyber security

Leaders in priority areas

Alexei Okishev

Partner, Risk Assurance Leader, Moscow, PwC Russia

+7 (495) 967 6000

Email

Maxim Kandyba

Partner, Head of Banking & Finance Law Practice PwC Legal, PwC Russia

+ 7 (495) 232 5713

Email

Roman Chaplygin

Director, Risk Assurance, Cyber Security, PwC Russia

+7 (495) 967 6056

Email

Victor Morozov

Director, Risk Assurance, PwC Russia

+7 (903) 961 2665

Email

Risk & Regulation

  • Operational risk management
  • BCM
  • RegTech
    • Digital ID
    • AML / KYC
    • Accounting and reporting
    • Shared Services Centres (data transfer and AML issues)
    • Compliance review (FATCA, CRS, MAR, MIFID II, 154-I, etc)
  • Credit process risks
  • IFRS 9
  • XBRL
  • Basel
  • Regulatory capital & RWA
  • Solvency II  

Leaders in priority areas

Ekaterina Nekrasova

Partner, Head of Financial Services Regulatory group, PwC Russia

+7 (495) 232 5421

Email

Sergey Safonov

Partner, FS Advisory Leader, PwC Russia

+7 (495) 967 6000

Email

Maxim Kandyba

Partner, Head of Banking & Finance Law Practice PwC Legal, PwC Russia

+ 7 (495) 232 5713

Email

Victor Morozov

Director, Risk Assurance, PwC Russia

+7 (903) 961 2665

Email

Dilyara Gaissina

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

Elena Demidenko

Director, FS Advisory services, PwC Russia

+7 (495) 967 6000

Email

FS IT advisory

  • FS IT Strategy & Governance:
    • IT Strategy
    • IT Governance & Organisation
    • IT PMO methodology
  • IT assets efficiency (Infrastructure & sourcing):
    • Infrastructure Management
    • IT Service Management
    • IT sourcing, including IT Share Service Senter
  • Information & Data Management
    • IM Strategy, Architecture & Governance
    • Business Intelligence & Performance Management
    • Enterprise Data Management, including XBRL
  • FS Application transformation
    • Application  architecture assessment, optimization and package selection
    • Application design and implementation (front/middle/back office and enterprise support)
    • QA of application implementation
    • Tax function automation 

Leaders in priority areas

Svetlana Medvedeva

Partner, Head of IT-Consulting Services, PwC Russia

+7 (495) 967 6119

Email

Ekaterina Lazorina

Partner, Tax Services, PwC Russia

+7(495) 967 6370

Email

Gregory Kazman

Director, PwC Russia

+7 (495) 967 6495

Email

Victor Morozov

Director, Risk Assurance, PwC Russia

+7 (903) 961 2665

Email

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Contact us

Natalia Mileshkina

Partner, Financial Services Assurance & X-LoS Leader

Tel: +7 (495) 967 6361

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