Senior Vice President at Citi

Artem Kovalev

Regulatory Reporting, Data & Controls Executive

Transformation and Large-Scale Delivery · Budapest, Hungary

I lead complex regulated finance functions at the intersection of regulatory reporting, data, controls and transformation. At Citi, I lead an 85+ person multicultural organisation across two countries, accountable for local regulatory reporting for 30+ European legal entities representing more than USD 230 billion in total assets.

Artem Kovalev, regulatory reporting, data and controls executive

Leadership scale

85+

People across two countries

30+

European legal entities

USD230bn+

Assets within reporting scope

65+

Parallel testing engagements under delegated functional sign-off

Executive profile

Leadership across reporting, controls and change

Finance executive with 16+ years spanning regulatory reporting, risk management, transformation and organisational leadership.

I lead regulatory reporting at scale across BAU delivery, regulatory change, specialist reporting, controls, operating-model design, capacity and senior stakeholder management. My work combines accountable organisational leadership with controlled implementation of regulatory, data and technology change while protecting BAU stability.

Read full profile

Capabilities

Core expertise

  • Regulatory Reporting
  • Organisational Leadership
  • Finance Transformation
  • Internal Controls
  • Regulatory Change Management
  • Operating-Model Design
  • Data Quality & Reporting Integrity
  • Large-Scale Delivery
  • Senior Stakeholder Management
  • Operational Resilience
  • Programme & Implementation Governance
  • Risk Management

Citi · 2018–Present

Progression at Citi

Progressive leadership responsibility spanning regulatory reporting, project execution and multi-jurisdictional delivery.

Explore full experience

  1. Senior Vice PresidentFinance Reporting & Project Execution Group Manager · July 2025–Present
  2. Vice PresidentFinance Reporting & Project Execution · November 2024–July 2025
  3. Vice PresidentFinance Reporting · February 2022–November 2024
  4. Assistant Vice PresidentFinance Reporting · January 2020–February 2022
  5. Senior AnalystRegulatory Reporting · June 2018–January 2020

Earlier career

Executive and risk leadership

May 2011–June 2018

BusinessInvitee — Chief Executive Officer

Led strategy, client delivery, commercial development, financial planning and operations for a boutique financial advisory business serving banks and corporate clients across Russia, Slovakia and Cyprus.

July 2013–February 2016

Commercial Bank EUROCOMMERCE — Head of Risk Management

Led an 18+ person geographically distributed risk function spanning credit, operational and liquidity risk, portfolio analytics, model development and risk reporting.

Professional evidence

Recommendations

Artem is an easy-going, candid manager, who is eager to help when needed but allows people to work independently. He is also a knowledgeable professional, with a wide range of areas to cover across finance.

Andrea Gardonyi, ACCA · Reported directly to Artem · 2 July 2023

Artem is a reliable person, who is full of ideas and initiatives. He is result and detail oriented, a good people manager, and his team can count on him in every situation.

Stella Serfőző · Managed Artem directly · 23 August 2022

Read recommendations

PROFESSIONAL CONTACT

Contact

For professional enquiries relating to regulatory reporting, finance transformation, data, controls or operating-model leadership, use the contact form or connect with me on LinkedIn.