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Renata

Експерт з комплаєнсу

Місто:
Київ

Контактна інформація

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Tkachenko Renata
Date of birth: 06.09.1985
Address: Kyiv city
Tel. [відкрити контакти](див. вище в блоці «контактна інформація»)
[відкрити контакти](див. вище в блоці «контактна інформація»)
Renata Tkachenko – Kyiv Metropolitan Area | Професійний профіль | LinkedIn

Key skills

More than 10 years’ experience in banking, finance and operational management. Solid experience of
working in cross-functional teams.

Fast-learning person with well-developed communication skills

Work experience
August 2024 – till now “UCBI-4” project, Chemonics int, Kyiv Grants manager

● Ensuring project documentation compliance, audit readiness, and adherence to organizational policies. Optimizing processes
and improving documentation management systems
● Coordinating financial and administrative support for grants within projects, ensuring compliance with USAID policies
● Providing technical assistance to grantees in financial management, procurement, and grant implementation
● Analyzing grant budgets, monitoring expense compliance, and verifying payment documentation
● Training, mentoring, and supporting grant assistants to ensure effective team performance
● Tracking grant deadlines, updating project files, and preparing reports
● Building strong working relationships with colleagues and grantees, participating in meetings and site visits

December 2016 - March 2024 LLC «FIE «ASBIS - Ukraine», Kyiv F&O manager

● Organization of operational activities between sales, marketing, accounting, finance, warehouse law and HR departments
● Cross-functional projects lead
● Company's business processes optimization
● Work with receivables, current and planned payments
● Control of current shipments
● Management accounting of current expenses
● Debtors' creditworthiness analysis
● If necessary: work with banks in terms of issuing loan agreements, loan applications, partial functions of the treasurer
(factoring, forward operations, control of current credit indebtedness, purchase/sale of currency)
● Participation in undergoing external audits
● Maintenance of foreign economic activity transactions between non-residents; conducting currency buying/selling
operations of between residents

March 2022 - June 2022 “UNCHAIN FUND”, Kyiv Backoffice manager

● Financial control of provided payments\grants
● Support and guidance for managers in the application process, communication with recipients
● Creation and management of recipient selection processes and application pathways

August 2013 –May 2016 PJSC «Bank «SOFIYSKIY», Kyiv Chief economist of the active and passive
transactions

● Work with medium businesses and large corporate clients
● Analysis of borrowers’ creditworthiness, examination of loan projects
● Analysis of transactions profitability
● Preparation and support of credit applications and their consideration by the credit committee
● Work with mortgaged property (inspection, preparation of notarial agreements, work with insurance companies)
● attraction and servicing of deposits of legal entities
● preparation of various types of internal and external reporting
May 2010 – August 2013 PJSC «KREDITPROMBANK», Donetsk Leading economist at corporate customer
service

● Work with medium businesses and large corporate clients
● Analysis of borrowers’ creditworthiness, examination of loan projects
● Preparation and support of credit applications and their consideration by the credit committee

2

● Work with mortgaged property (inspection, preparation of notarial agreements, work with insurance companies)

2007 - April 2010 PJSC «UKRPROMBANK», Donetsk Deputy Head of the department of analysis and
support of credit projects of VIP clients of the corporate business department

2005–2007 ROLLER LLC, Donetsk Director (part-time)

2003 - 2005 PJSC «Aval», Donetsk Cash monitoring and audit department department of
trade financing

Education

2009-2010 Postgraduate study at Donetsk National University, specialization "Mathematical Methods, Models
and Information Technologies in Economics"
2007-2009 Postgraduate study at Donetsk University of Economics and Law, specialization "Business
Economics"
2002–2007 Donetsk National University, Accounting and Finance Faculty, “Banking”, bachelor’s and master’s
degrees
2007 Graduated from Specialized Physics and Mathematics School

Additional training and certificates

● “Mediation skills for managers” (KMBS course 2024)
● Bootcamp for start-ups “Long game” (Promprylad 2024)
● CIMA student (PWC 2023)
● IFA diploma on "Internal audit" (Business Education Solution 2021)
● IFA diploma on «Strategy management» (Business Education Solution 2020)
● «Conflict management. Constructive communication» (ESLEAD 2019)
● «Stakeholders management» (ESLEAD 2018 р.)
● IFA diploma on «Financial management» (Business Education Alliance 2017)
● «Project management» - course of L. Nefodorova (BaykaLove centre 2016)

Additional Information

● Ukrainian and Russian - fluent
● English – В2 (upper-Intermediate)
● Foreign passport and driving license

Family status:
Married, 2 children (2011 and 2014 year of birth)

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