Anastasia

ANASTASIIA PARKHOMENKO
Date of birth: 18.06.1986 Nationality: Ukrainian
Residential address: 15A Tumanyana str., Kiev, Ukraine, 02002
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SUMMARY:

 Master’s and Bachelor’s degrees in Banking Management from a top-tier university.
 18 years of experience in economics, banking and finance, working with blue-chip
companies.
 International and local experience with strong language skills and cross-cultural
competencies.

SUPERIOR EDUCATION:

Kyiv National Economic University
 2009 – Master’s Degree in Banking Management
 2008 – Bachelor’s Degree in Banking Management
Gymnasium of National Pedagogic University (Dragomanov University)
 2003 – Advanced English Studies

RELEVANT EXPERIENCE:

ING Bank | Kiev, Ukraine & Amsterdam, Netherlands.

Jan 2022 – March 2025 Maternity leave
Dec 2020 – Dec 2021 Senior Officer Clients Services Dept.
Jan 2018 – Nov 2020 Maternity leave
July 2015 – Dec 2017 Senior Officer Clients Services Dept.
July 2014 – June 2015 Business Manager to CEO/FATCA&CRS Coordinator
Jan 2014 – June 2014 Secretary to Regional Green Light Committee, Amsterdam
June 2011 – Dec 2013 Junior Relationship Manager/Corporate Clients
Mar 2011 – May 2011 Short Term Assignment at Corporate & FI Lending Dept.
June 2010 – Feb 2011 Account Support Officer at Corporate Clients Dept.
Dec 2009 – May 2010 Secretary to Regional Green Light Committee, Amsterdam
Oct 2008 – Nov 2009 Account Support Officer at Corporate Clients Dept.
Sept 2007 – Sept 2008 Assistant to Corporate Clients Dept.
Aug 2006 – Aug 2007 Executive Assistant to the Head of Corporate Clients Division
July 2004 – July 2006 Trainee

KEY RESPONSIBILITIES & ACHIEVEMENTS:
 Extensive client servicing, financial analysis and compliance (KYC,
FATCA/CRS) expertise.
 Managed risk evaluations of client business activities to ensure compliance with
regulatory and internal policies.
  Participated in the Green Light Committees, evaluating and approving client business
operations.
 Contributed to process optimization, digitalization and automation to improve efficiency.
 Successfully implemented FATCA & CRS procedures in coordination with legal and
compliance teams.

SKILLS:

Languages:
 Native: Ukrainian, Russian
 Fluent: English
 Basic: Polish
Technical & Financial Skills:
 Banking Systems: Vantage, FINAN, IRIS, GBS, B2
 Microsoft Office Suite
 Relationship Management & Client Servicing
 Credit Risk & Compliance (KYC, FATCA, CRS)
 Financial Analysis & Reporting
 Loan Structuring & Documentation
 Conflict Management & Negotiation
 Project & Process Optimization

ADDITIONAL TRAINING & CERTIFICATIONS:
 Sustainable Lending Seminar
 Global Views on FM & FX Markets Workshop
 Identifying and Managing Problem Loans
 Green Light Compliance Seminar
 Commercialization Program “Mindsets and Sales”
 Credit Structuring & Documentation Training
 Basic Credit Skills Training
 Negotiation Master Class
 Conflict Management & Effective Negotiation
 Leadership & Delegation Training

INTERESTS & HOBBIES:

Travelling, yachting, skiing, swimming, biking, reading, rock concerts.