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Work experience

Data Processing specialist

from 05.2019 to 12.2019 (7 months)
Company “SiTime” LLC, Lviv (IT)

-Processing of Purchase orders from the customers and creating Sales orders in CRM. Notification of the customers about the status of their orders and shipment date;
-Monitoring of timely shipments of customer’s orders and notification of the customers;
-Pull ins, cancelations, and push outs of customer’s orders in CRM system.

Manager of the project

from 11.2018 to 03.2019 (4 months)
“Italian cooking school”, Lviv (Cuisine and Restaurant Business)

-Foundation of the Italian cooking school in Lviv, organization and developing of the business, managing of the project, recruiting of the personnel, organization of the marketing, etc.

KYC Officer

from 08.2017 to 05.2018 (9 months)
Company “BFI - Banks for Institutions (HK)” LLC, Lviv (Finance, banking, and insurance)

-Collection and verification of information about the customers, providing customer’s due diligence and EDD;
-clients risk assessment;
-audit of clients’ profiles and activities on the subject of the following and non-violation of AML requirements (4th Anti – Money Laundering Directive (EU) No.2015/849 and FATF recommendations, OFAC list, PEP’s lists, sanctions screening list);
-providing on-site visits to the customers;
-preparation on-site visit programs, completing customer’s Profiles with all the necessary information about the customer, it’s business and interests, preparation customers to on-boarding by the Account opening Institution.
-Creating internal regulations, procedures and processes related to the methodic of KYC (how to conduct on-site visits, check-lists, KYC Manuals, company’s Service descriptions, Brochure for the clients, etc.)
-Providing researches on different topics, related KYC and AML legislation of different countries, prices on KYC support, AML Climates in different countries, preparation of Country profile’s descriptions, economic, financial overviews, etc.
-HR Responsibilities: Recruitment of the specialists;
Direct search of the candidates; Communication with potential candidates; Work with information resources and social networks; Maintenance of the base of reserved candidates.

Auditor of Internal Audit Department.

from 09.2013 to 09.2014 (1 year)
PJSC “CityCommerceBank”, Lviv (Finance, banking, and insurance)

-Performing of audits according to the Audit Annual Plan;
-providing overall complex audits of bank’s branches;
-preparation of audit reports on a base of conducted audit;
-validation of audit recommendations with the auditees;
-monitoring of audit recommendations fulfillment and follow-up control for the audit recommendations’ implementation;

Auditor of Internal Audit Department

from 11.2011 to 12.2012 (1 year 1 month)
PJSC “Volksbank”, Lviv (Finance, banking, and insurance)

-Performing of audits according to the annual Audit Plan;
-audit reports’ preparation over the results of the audit;
-validation of audit recommendations with auditees;
-presentation of final audit reports to the management;
-monitoring of audit recommendations’ implementation;
-preparation internal reports for the Internal Audit of VBI Group;
-translation of audit reports.

Auditor of Internal Audits Division

from 07.2008 to 11.2011 (3 years 4 months)
PJSC “OTP Bank”, Kyiv (Finance, banking, and insurance)

-Consolidation of Branch auditor’s reports;
-accounting of statistic data;
-internal reports’ preparation for Members of the Board meetings;
-audit of loans, deposits, current accounts (corporate and individuals);
-assistance in coordination of External audit and NBU reviews;
-monitoring of the implementation audit recommendations, matching of implementation deadlines for audit recommendations, and other responsibilities.

IFRS specialist

from 11.2007 to 07.2008 (8 months)
Firm “Astarta-Holding” LLC, Kyiv (Agricultural Holding)

-Participation in a process of financial statement’s transformation and consolidation, according to the IFRS Standards.
-Verification of information, which was used for the financial statements’ preparation.
-Communication with regional accountants, entities of which belong to the Astarta-Holding, and explanation to them the main instructions for the correct preparation of financial information.
-Assisting in the coordination of “Astarta-Holding” External audit reviews. Translation of financial reports.

Assistant of the auditor

from 07.2007 to 11.2007 (4 months)
“Baker Tilly Ukraine” LLC, Kyiv (External Audit)

Projects: Audit of Development company “XXI Century” and CJSC “Ukrmedia-holding”.

-allocation of costs according to IFRS and the same procedure with intangible assets;
-forming of consolidated balance sheets for the intangible assets of Group’s companies, that belongs to the client;
-putting into accounting some correction post accounting entries;
-translation of audit reports;
-providing the procedure of control for the process of annual stocktaking in some companies.

Education

Ukrainian State University of Finance and International Trade

Accounting and Audit, Kyiv
Higher, from 2006 to 2007 (10 months)

Master’s degree in Ukrainian State University of Finance and International Trade (Kyiv)

Lviv Commercial Academy

Accounting and Audit, Lviv
Higher, from 2002 to 2006 (3 years 9 months)

Bachelor’s degree in Lviv Commercial Academy

Additional education and certificates

National Center of training Bank's employees

2010 - Training: "Audit Reports. How to attract, involve and assure management"

“Price Waterhouse Coopers” Academy

2011 – course "Internal Audit"

Knowledge and skills

Language proficiencies

• English — above average
• Russian — fluent
• French — beginner
• German — beginner