Maksym

Maksym Nikiforov Profile
Treasury Manager
As a Financial Manager with a strong focus on FEA, I ensure financial stability and
optimize international cash flows. With a strategic and analytical approach, I
manage multi-currency risks, improve financial processes, and maintain effective
relationships with global banking partners. My expertise in
SWIFT/SEPA/ACH/CRYPTO and international regulations enables businesses to
handle complex financial flows smoothly, ensuring corporate stability and growth.

Education

Master of Business and Human Resources Sep 2024 - Mar 2026
Personal details Management
Interregional Academy of Personnel Management (IAPM)

Maksym Nikiforov Odesa Polytechnic National University Sep 2015 - Jun 2018
Bachelor of Metrology and Information and Measurement Technology
[open contact info](look above in the "contact info" section)
Nikopol Metallurgical College Sep 2011 - Jun 2015
Specialist of Engineering
Telegram: @partakov

Kyiv, Ukraine Employment

Financial Manager (FEA) Mar 2025 - Present
Skills KS LOGISTICS
Bank Relations & Accounts: Managed relationships with Ukrainian banking
Cash Flow & Liquidity Management institutions, handling corporate account operations and ensuring smooth day-
to-day banking activities
Financial Modeling & Data Analysis Financial Monitoring (FinMon): Successfully navigated Ukrainian Financial
Monitoring procedures, providing comprehensive justification for FEA
Financial Risk Management &
transactions and ensuring compliance with NBU regulations
Hedging
Liquidity Management: Monitored and optimized local and foreign currency
Financial Management & FEA (ЗЕД) liquidity to meet all operational needs and import obligations.
International Settlements (SWIFT): Executed and controlled cross-border
International Banking Operations SWIFT payments for vehicle imports, managing the full cycle of foreign
economic activity.
Analytical & Strategic Thinking Bank Negotiations: Conducted negotiations with Ukrainian banks regarding
transaction terms, currency exchange rates, and credit lines.
Problem-Solving & Decision-Making
Treasury Manager
EXPLA
Languages Bulk Payments: Executed and supervised high-volume payment processing,
maintaining accuracy and security in all financial transactions.
English: Intermediate (B1) Cash Flow Control: Managed corporate cash flow and monitored Google
credit line balances to ensure uninterrupted advertising operations and
Ukrainian: Native / Bilingual optimal liquidity.
EU Compliance: Handled financial operations in accordance with European
Russian: Native / Bilingual
Union jurisdictions, ensuring full compliance with international financial
standards.
Banking Partnerships & Operations: Collaborated with partner financial
Hobbies departments and international banks to maintain stable relationships, resolve
all operational issues promptly, and ensure high-level compliance for cross-
Sports | Crypto & Web3 border transactions.
Tools VAT/VIES Reporting: Prepared and reviewed invoices and financial
documentation, ensuring accurate VAT/VIES reporting for cross-border
Advanced MS Excel transactions within the EU.
Client-Bank System Optimization: Optimized import processors and automated data
Crypto Wallets & Exchanges flows for CRM systems to improve the efficiency of financial tracking and
Google Workspace reporting.
ERP & CRM Systems
Treasury Manager Nov 2023 - Apr 2024
BeTrade
Core Expertise Managed timely and accurate financial settlements with international partners
and clients.
Collaborated with banks across different regions to manage accounts and
FEA (ЗЕД) - Full-cycle process transactions efficiently.
management Initiated and completed the process of opening new bank accounts in various
Treasury - Liquidity planning and jurisdictions, ensuring regulatory compliance.
multi-currency cash flow
Compliance - FinMon and KYC Crypto Analys Dec 2021 - Feb 2024
procedures in UA/EU banks. Voice of Blockchain
Risk Management - Mitigating Supervised and mentored a team of 10 individuals, managing market analysis
currency and operational risks in and traffic data.
global trade. Handled client communications for high-volume transactions and executed
Group Financial Management - market research.
Overseeing cash flows and
operations across multiple Operation Manager Aug 2020 - Nov 2023
entities. BeTrade
Overseeing and optimizing workflows to ensure seamless platform and
service operations.
Collaborated with suppliers, payment systems, and external partners.
Organized outsourcing/outstaffing models and employee training programs.