Роман

ROMAN BORIS
An adaptable and results-driven person with over 7 years of international
experience in diverse environments, including Western and Eastern
Africa, and Papua New Guinea. Known for thriving in challenging
settings, I excel in multitasking, responsibility, and leadership.

For the past three years, I have successfully led a financial company
specializing in lending and collections. I have demonstrated the ability
to build and optimize processes for loan issuance and effective
collections in one of the most complex socio-economic environments,
characterized by high levels of crime and corruption.

Equipped with a background in finance/economics and banking
business, I am ready to take any role in these fields, delivering immediate
impact and driving success from day one.

Open to roles in structured financial environments with regulatory
compliance and legal enforcement frameworks.

SKILLS & COMPETENCIES
CONTACT
 Debt Collection & Recovery (NPL Management, Secured
PHONE: Loans, Field-Based Collection Strategies)
[открыть контакты](см. выше в блоке «контактная информация») viber  Credit Risk Management (Credit Scoring, Portfolio Optimization,
[открыть контакты](см. выше в блоке «контактная информация») whatsup/telegram Collateral Review)
 Financial Reporting & Analysis (P&L, Cash Flow, Tax
LINK: Compliance, VAT Reporting)
[открыть контакты](см. выше в блоке «контактная информация»)  Banking & Lending Operations (Loan Underwriting, KYC, AML
a22426194/?trk=opento_sprofile_topcard Compliance)
 Accounts Payable & Receivable (Invoicing, Reconciliation,
Overdue Debt Control)
EMAIL:
[открыть контакты](см. выше в блоке «контактная информация»)
WORK EXPERIENCE
HOBBIES MALINA FINANCE LTD, Papua New Guinea
Finance Manager
Boxing
November 2022 – up to now
Basketball
Travelling
Debt Collection & Credit Risk Management:

 Leading debt collection processes and developing data-
driven strategies to enhance recovery rates.
 Managing non-performing loans (NPLs), implementing asset
recovery solutions.
 Supervising and training debt collection teams, optimizing KPI-
based performance

Financial Operations & Compliance:

 Managing and overseeing personal lending services, ensuring
compliance with credit policies and risk assessment procedures
Acquiring new customers and managing existing client
relationships.
 Developing and executing credit risk mitigation strategies.
BANYAN BAY TRADING LLC, Gambia (West Africa)
https://banyanbaytrading.com/
Financier
October 2020 – October 2022
 Managing daily financial reporting, including P&L statements,
cash flow analysis, and expense tracking
 Overseeing and reconciling company expenditures, ensuring
accurate accounting of daily operational costs
 Monitoring and controlling accounts receivable, implementing
strategies to reduce overdue debt
 Leading debt collection efforts, coordinating with collectors
and supporting the sales team to optimize receivables
management
 Supervising and coordinating employees, ensuring task
execution and performance efficiency
 Conducting monthly bank account reconciliations, ensuring
accuracy in financial transactions
 Managing reconciliation of customs clearance fees, ensuring
compliance with regulations
 Maintaining and updating the employee database, ensuring
accuracy of personnel records

PB MINING COMPANY LTD, Tanzania (East Africa)
Economist (Accountant)
August 2017 – August 2020
 Managing and overseeing financial operations, including
interactions with banks, government authorities (tax authorities,
regulatory bodies, and audit firms)
 Calculating and processing tax payments, ensuring compliance
with local tax regulations
 Handling payroll processing, ensuring accurate and timely
salary disbursements
 Managing invoice payments, verifying and processing
transactions in line with company policies
 Performing month-end and year-end closing procedures,
including preparation of annual financial reports
 Reconciling monthly bank statements, ensuring accuracy and
financial transparency
 Overseeing daily bookkeeping operations, maintaining
accurate financial records
 Preparing monthly VAT reports, ensuring timely submission and
compliance
 Conducting semi-annual inventory audits, verifying stock levels
and reporting discrepancies

STATE SAVINGS BANK OF UKRAINE (JSC Oschadbank), Ukraine
Economist
September 2013 – June 2017
 Managing and overseeing the maintenance of operational
vehicle fleet (100+ units), ensuring optimal performance and
cost efficiency
 Monitoring and controlling fuel usage and accounting,
implementing cost-effective fuel management strategies
 Coordinating with third-party service providers for vehicle
operations, maintenance, and logistics support
 Preparing and managing financial documentation, ensuring
compliance with internal policies and reporting standards
 Negotiating and managing contracts related to fuel supply,
vehicle servicing, and operational support
ERSTE Bank, Ukraine
Chief Economist
September 2008 – July 2011
 Overseeing and supporting branch operations, ensuring
compliance with company policies and performance targets
 Preparing and submitting monthly financial and operational
reports for senior management as requested
 Processing and analyzing customer financial data to assess
creditworthiness and risk exposure
 Evaluating credit applications by analyzing financial
statements, application forms, and third-party data to ensure
fast, fair, and data-driven credit decisions
 Conducting monthly collateral reviews, ensuring asset
verification and risk mitigation
 Managing the opening of current accounts for legal entities,
ensuring proper documentation and regulatory compliance

RAIFFEISEN BANK AVAL, Ukraine
Economist
September 2006 – August 2008
 Processing and analyzing customer financial information,
ensuring data accuracy and compliance with internal policies
 Evaluating credit applications, assessing financial statements,
application forms, and third-party data to make timely and well-
informed credit decisions
 Managing the opening of current accounts for legal entities,
ensuring proper documentation and regulatory compliance

EDUCATION
Donetsk National University
2007-2008
Master, Finance

Donetsk National University
2001-2005
Bachelor, Accounting and Audit