Андрій

WORK EXPERIENCE

Weltrade
Сhief Operations Officer
Aug 2022 - Present ·
Managing the company's risk management efforts. This
may include identifying potential risks to the business,
implementing measures to mitigate these risks, and
monitoring the effectiveness of these measures:
- Preventing fraud reported by the Head of Dealing.
- Preventing fraud identified by Customer Support.
- Approving ‘risk’ client withdrawals.
- Reviewing promo activity risk profile.
Controlling and developing HQ CS.
Training CS on new promo activity.
Andrii Diachenko Analyzing data and metrics to identify opportunities for
potential improvement and making data-driven
COO decisions.
Review promo activity logic as part of the management
CFO
team.
BASED IN EUROPE Drafting IT tasks related to promo activity.
Working with system analysts to define IT tasks.
Discussing with a business analyst and providing logic
for building reports, and checking reports.
Collaborating with senior management to develop and
execute long-term plans and goals.
[открыть контакты](см. выше в блоке «контактная информация») Coordinating, communicating, and messaging the CEO's
[открыть контакты](см. выше в блоке «контактная информация») vision and goals to the rest of the organization.
Monitoring and evaluating the performance of the
[открыть контакты](см. выше в блоке «контактная информация») organization and its employees as well as implementing
measures to improve performance as needed.
Developing and implementing strategies to improve
efficiency, productivity, and profitability.
RELEVANT SKILLS Overseeing daily operations of the company and the
executives' work (IT, Marketing, Sales, Finance, etc.)
Team Management
Project Planning and
Management Chief Financial Officer
Sep 2019 - Aug 2022 · 3 yrs
Financial Reporting Leading regular business performance reviews of the
Risk Management business assets and reporting key findings for senior
Performance Management management;
Analyzing financial and operational data and creating
KYC Verification financial models for decision support;
Analytical Skills Identifying opportunities for performance improvement
across the organization;
Mentoring Providing analytical, forecasting, reporting, and project
Decision Making support to senior management;
Management of the company’s cash resources,
ensuring its payment liquidity;
Control and analysis of the level of expenses, and
profitability;
Formation, management, and development of the
financial team;
Driving and supporting API integrations with
international payment systems;
Setting up/testing/twitching PS payment methods.
Creating/maintaining/monitoring/testing tasks to
connect PS/improve functionality;
Communicating with external providers to ensure
deliverables and troubleshoot issues.
 EXPERTISE Communication with electronic PS managers:
a. reconciliation/replenishment of balance,
withdrawal of available funds, currency exchange;
EXCEL b. checking clients' transactions, setting/checking
CRM payment methods;
POWERBI c. disputing/providing additional information on
SLACK chargeback & retrieval requests.
THUNDERBIRD Checking/analyzing suspicious financial
JIRA transactions/actions of clients.
Coordination and control of risks on dealing.
YOUTRACK
Coordination and control of CS interaction with
CONFLUENCE
high-risk clients.

Hashing24

KIAN GRAHAM Compliance Officer (AML specialist) )
May 2017 - Sep 2019 · 2 yrs 5 mths
Collecting customers' identification information;
FLIGHT ATTENDANT Establishing and updating internal policies and procedures;
Working with Customers;
Implementing new management systems;
[открыть контакты](см. выше в блоке «контактная информация») Risk assessment;
Mentoring;
[открыть контакты](см. выше в блоке «контактная информация») KYC Verification;
+123-456-7890 Reporting & Analysis;
Compliance Monitoring.
www.reallygreatsite.com
Click here for my portfolio

RELEVANT SKILLS

First Aid & Emergency Care
Fluency in French
Quality Customer Service
 EDUCATION HISTORY

Master's Degree in Finance and
Credit
Institution: Kyiv National Economics
University
Year of Graduation: 2016

Project Management Course
2020

English Course
Universe Center
KIAN GRAHAM 2018
2021
FLIGHT ATTENDANT

[открыть контакты](см. выше в блоке «контактная информация») CERTIFICATIONS
[открыть контакты](см. выше в блоке «контактная информация»)
+123-456-7890
www.reallygreatsite.com CAMS Certified Anti-money
Click here for my portfolio Laundering Specialist
ACAMS Aug. 2018

RELEVANT SKILLS
LANGUAGES
First Aid & Emergency Care
Fluency in French
Quality Customer Service English - Upper-Intermediate
Ukrainian - Native
Russian - Native