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Head of Department
- Employment:
- Full-time.
- City:
- Kyiv
Contact information
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Work experience
Chief economist
from 03.2016 to now
(8 years 3 months)
Finance, banking, and insurance
Responsibilities:
- Reception of documents for opening accounts for legal entities and individuals;
- Verification of documents for compliance with legislation in Ukraine;
- Verification and analysis of customer data according financial monitoring legislation;
- Servicing of settlement and cash transactions on accounts of corporate clients of the Bank in national and foreign currencies;
- Supporting the process of buying, selling, exchanging foreign currency according to client’s payment orders;
- Analysis of financial transactions of customers in accordance with the legislation of financial monitoring;
- Analysis of the financial condition of the client;
- High knowledge of the regulatory base of the NBU.
Commercial director
from 10.2013 to 05.2014
(7 months)
Teko Trade Ltd. (Transport,Trade)
- Support the Sales Department (active and passive sales);
- Work with existing clients and partners, while actively seeking out potential clients;
- Manage marketing processes, legal support and perfomance of contracts;
- Control the timing, quality and manage performance of personnel, searching employment and trining staff.
Manager of corporate clients for Cherkassy Department
from 07.2011 to 09.2013
(2 years 2 months)
УкрСиббанк BNP Paribas Group (Finance, banking, and insurance)
- Ensure the implementation of the bank's strategy, providing services customer retention of corporate clients in the Cherkassy region.
- Conduct of negotiations, presentations and meetings with organizations oferring cooperation programs such as: loans, cash management services, bank guarantees, salary- card projects, deposits, card products, foreign economic activity.
- Control operational offices for high-quality customer service.
- Prepare credit and collateral documentation, to ensure registration for appropriate public registers; monitor client collaboration with the Bank, to ensure customers receive service on time.
Chief Economist for the Operations Section of Cherkassy Regional Management
from 09.2008 to 10.2010
(2 years 1 month)
OTP BANK Ukraine (Finance, banking, and insurance)
- Maintain deposit and loan agreements for individual customers and legal enterprises, prepare financial analyses and applications for credit committee;
- Prepare full documentation for lending , monitoring and accrued interest payments, account arrears, calculating penalties;
- Prepare settlement of unpaid debts to the bank's legal department , represent the bank in Court.
- Monitor financial operations.
Senior Accountant Controller
from 12.2006 to 09.2008
(1 year 9 months)
Правэкс-Банк / Pravex-Bank (Finance, banking, and insurance)
- Oversee the inflow and outflow of cash for the department;
- Providing services and prodacts to undividuals and legal entetites;
- Entering data in banking software;
- Monitoring financial operations;
- Opening and closing banking day.
Education
The University of Banking of the National Bank of Ukraine (Kyiv) CHERKASY INSTITUTE OF BANKING
Master’s Degree in Banking, Cherkassy
Higher, from 2003 to 2008 (4 years 9 months)
Additional education and certificates
Course in HR Management at the Education Center "Prestige" (Cherkassy, Ukraine)
2008
Knowledge and skills
Language proficiencies
- Russian — fluent
- Ukrainian — fluent
- English — average
Additional information
Skills and Ability:
Marketing Communications
Business Process Management
Retail Banking
Internet Banking
Financial Analysis
Financial Monitoring
Knowledge of NBU regulations (492, 22, 417, 281 NBU)
PC-level power user (Microsoft Word, Microsoft Excel, Microsoft Access, Internet)
Experience with software banks (SQL, Oracle, Lotus, Midas, SAP)
Hobbies: rock climbing, athletic training, clothing design.
More resumes of this candidate
Kyiv
Higher education · Full-time
- Ведущий экономист, 8 years 3 months
- Руководитель коммерческого отдела, Торговая организация, 7 months
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