Контактная информация

Соискатель указал телефон и эл. почту.

Получить контакты этого кандидата можно на странице https://www.work.ua/resumes/2587666

Знания и навыки

Дополнительная информация

Personal information.
•Name: Dmitriy
•Year of birth: 1979.
•Telephone: +38 (O67) 968-75-74
•E-mail: [открыть контакты](см. выше в блоке «контактная информация»)

Experience.
•Currently – NBU since 03.12.14.
Bank Overseer.
•Controlling bank's activities and overseeing its management.
•Attending boards and committees meetings with access to all the documentation.
•Monitoring of bank operations and preventing wrongdoings.

•Since 03.11.08 till 01.11.2014 – Piraeus Bank
Director of Risk Department (since 29.08.11). Head of Credit Risk Unit in Risk Department (since 03.11.08 till 01.09.12).
•Credit portfolio analyses, impairment, loan loss provisions, comprehensive reporting system for the senior management.
•Operating management of the Department, signing of the documents within the scope of responsibilities.
•Analysis of portfolio credit risks size and dynamics: analysis of risks arising out of industry, currency and regional segmentation.
•Preparation of management reports according to requirements of the Group in terms of all risks within the scope of the Department responsibility.
•Ensuring Bank’s credit policy and Department’s internal regulations compliance with the law in force.
•Membership in Executive Credit Committee, ALCO, Product Committee.


•Since 10.05.06. till 31.10.08. — Ukrsotsbank (member of the UniCredit Group)
Deputy Head of the Corporate Credit Division in Operational Department.
•Financial analysis and risk monitoring.
•Preparation of the applications for the Credit Investment Committee.
•Participating as a Member in meetings of the local (Operational Department) Credit Committee.
•Managing Loan portfolio of corporate VIP-clients in total amount of indebtedness close to USD 500 mio.
•Classifying of the financial state of the Clients, preparation of the reports according NBU standards, automatic provisions calculation.
•Monitoring of the existing Borrowers’ loans and control on repayments and disbursements schedules.

•Since 18.11.04. till 28.04.06. — Raiffeisenbank Ukraine
Corporate credit products division. Specialist of the working capital financing department.
•Preliminary analysis of the statutory and owner authority documents of a client, coordination with legal department and providing client with a list of the documents necessary for loan documentation preparation.
•Loan documentation preparation (projects of the loan agreements, pledge agreements, surety agreements in Ukrainian and, if stipulated, in English) on the basis of the approved limit application.
•Coordination of the agreements projects with the structured divisions of the bank and with a client.
•Organization and accomplishment of the loan documentation signing (including notary signing).
•Coordination with a client and the bank divisions of the current operations, concerning disbursements and repayments under conditions of the signed loan documentation.
•Monitoring and control of the fulfillment and adherence to loans covenants.
•Development and keeping of the electronic databases, containing information about valid loan agreements and their main conditions.
•Coordination of the three-party (bank, client, insurance company) insurance agreements projects, organization of signing and keeping of the electronic registry of valid insurance agreements account.

•Since 16.09.03. till 16.11.04 — JSCB “Pravex-Bank”
Chief manager of the Central Department of Filial Network.
•Creation and keeping of an information database and electronic rolls of cost calculations to agreements.
•Analysis, preparation and acknowledgement of information required for payments approbation.
•Analysis of economic practicability of agreements conclusion.
•Coordination of agreements projects.

•Since 18.02.02 till 31.03.03 — Insurance company “Etalon”.
Administrative department of property insurance. Senior specialist.
•Elaboration of standard agreements, technological cards and instructions.
•Insurance operations accounts and reports (monthly, quarterly, semi-annual and annual).


Education.
•1996-2001. Kiev state university of technologies and design (KSUTD) — economist, Master of economics.
•1997 — Course «Computing and programming» at the Computers and Applied Mathematics Department of KSUTD. Qualification of operator of computing economic information.
•2011 Successfully completed the program “Stepping Up to Management” supported by Harvard Business Publishing.
•2012 Successfully completed the program of PBG management eAcademy “Harvard Manage Mentor Course” supported by Harvard Business Publishing.


Foreign languages.
Fluent spoken and written English. Experienced in communication and business correspondence exchange with English-speaking clients and co-workers.
German — using a dictionary.

PC skills.
Experienced PC user (MS Office, Profix, Priokom, B2, Payments, Insurance Company, Midas, Lotus, etc).