Ilieva Ageenko is managing director in Grant Thornton's national Financial Services practice and is responsible for the Model Risk Management Center of Excellence. Based in the Charlotte office, she has more than 20 years of industry experience leading and executing large-scale model risk management initiatives, quant risk capabilities (operations and technology), advanced analytics, mobile payments and multichannel services.
Ageenko previously held senior management positions at Bank of America, Wachovia and First Union. In these roles she gained experience in quantitative technology, Big Data, stress testing and capital analysis and review. She developed a multiyear strategy, business case and execution program to move money internationally for 29 million active online and 2 million mobile banking customers.
Ageenko has been quoted in a number of industry publications, including American Banker, The Wall Street Journal, and Banking Systems and Technology.
- Financial services
- Technology solutions
- Transaction advisory
- Governance, risk and compliance
PhD, Applied Mathematics (Artificial Intelligence), Kiev National University, Ukraine
MS, Mathematical Economics, State University of Management, Russia
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