46921815Обновлено 19 январяБыл(а) вчера

Связаться с кандидатом
Добавить в избранное

Работа в Москве / Резюме / Бухгалтерия, финансы, аудит
43 года (родился 17 августа 1976), высшее образование, не состоит в браке, детей нет
Москва, готов к переезду
Гражданство: Россия
Имя, телефон и почта будут доступны вам после авторизации
Связаться с кандидатом

Financial analyst

полная занятость, готов к командировкам
150 000

Опыт работы 18 лет и 11 месяцев

    • октябрь 2011 – сентябрь 2019
    • 8 лет

    Financial Research analyst



    • AML Investigations Associate. Global Compliance Operations • Conduct a thorough investigation to establish the presence of AML transactional typologies through an extensive review of transactions, determine any correlations in the data based on reasonable expectations and prior experience. • Review transactional activity to determine if the activity is high risk, which requires analyzing the relationship between the originators and beneficiaries of transactions and highlight the presence of indirect correspondent banking activity. • Create and maintain investigation documentation, including alert Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; research through Lexis/Nexis, Web and other internal sources. • Make a judgment on the risk, based on all findings such as the location of the business, the dollar values or transaction volumes involved, historical information and other pertinent information sourced through public sources; determine if any unusual or high risk activity needs to be referred to AML investigations for further review and assessment if it is reportable to regulators. Research Associate • Analyzed financial information including operating statements and net worth statements to determine appropriate property values based on appraised market prices, loan size, terms, and pricing. • Investigated credit ratings with credit reporting agencies and submitted regular credit and loan consumption reports to management. • Reviewed various financial reports, environmental documentation, and engineering reports to determine compliance with investor requirements.
    • сентябрь 2009 – сентябрь 2011
    • 2 года и 1 месяц

    Account Manager



    • Recommending and implementing sales activities and promotion activities for customers. • Reducing operational site costs by 25% through reorganization of budget, personnel and tasks. • Consistently building ongoing relationship to strengthen partnership with loyal clients and establishing credit lines with vendors.
    • май 2007 – июнь 2009
    • 2 года и 2 месяца

    Credit Derivatives Operations Analyst



    • Generating and distributing daily metrics of new and unconfirmed trades. • Attending to requests from sales, trading, Derivative client services groups and Credit Chasers group to resolve documentation and risk system discrepancies. • Working with Transaction management group and legal on confirmation types needed special language. • Investigating non-standard bookings and liaising with sales and trading to ensure accuracy of confirmations. • Drafting and revising confirmations and uploading eligible trades to DTCC. • Optimizing the speed at which transactions are processed and will increase the probability that a confirmation is settled on time. Credit Operations Analyst • Reconciling cash for loan payments on a daily basis. • Data management of cash breaks using corporate software and Microsoft Excel. • Contacting counterparties to confirm trade details and to resolve the discrepancies.
    • сентябрь 2005 – май 2007
    • 1 год и 9 месяцев

    Revenue Accounting Analyst



    • General support activities in accounts receivable. • Preparing invoices and checking sales and refund summaries of credit card transactions against daily batch reports and settlements. • Determination of fare basis compliance within company parameters. • Applying payments and recording journal entries in SAC accounting software. • Collaborating with customers and sales representatives to investigate and resolve billing issues. • Utilizing IMS accounting software, SAP, MS Excel, Access and other industry software.
    • март 2000 – февраль 2005
    • 5 лет

    Sales manager



    • Providing timely feedback to senior management regarding performance. • Maintaining accurate records of all pricings, sales, and activity reports. • Assisting in the development and implementation of marketing plans as needed. • Monitoring each salesperson daily performance and comparing it with that month’s objective. • Initiating and coordinating development of action plans to penetrate into new stores and locations.

Сертификаты, курсы

    • 2008



Знания и навыки

Профессиональные навыки:

Account Management, MS Access, Key Account Management, Business Analysis, Organization Skills, Customer Service, Retail, Business English, Interviews, Driving Licence B, Пользователь ПК, Time management, MS Dos, Финансовый анализ, Внешний финансовый аудит, Внутренний финансовый аудит, MS PowerPoint

Дополнительные сведения:

Progressive experience over a period exceeding 10 years in the financial market and increasing verbal and communication skills, dealing with a variety of customers, staff members and employees. Self-motivated; capable of setting up useful priorities and take instant decisions and apply them to meet given deadlines.

Иностранные языки

  • Английский язык — cвободное владение

Водительские права

  • B — легковые авто