Finance Experienced

“National aggregate company”, JSC

Develop, maintain, and provide financial information, plans and projections. Under limited supervision, perform analysis of financial studies and prepare summary reports for management, maintenance and planning of budget system. Analyse and interpret local trends. Review and analyse the business unit financial reports (P&L, CF, budgets etc.), compile and maintain financial information to management for reports. Collect information about the organisation’s system and processes by reviewing manuals, policies, reports, financial statements, and other written materials.

AML Intern

“KMB-Bank”, CC

Enter data into a computerized system to maintain the clients base up-to-date. Developing of training program of the Bank’s employees on AML issues. Providing AML reporting to the regulators. Draft, translate, correspondence, legal contracts, letters of agreement and other legal documents. Organise and oversee AML and legal files and materials so that they are easily accessed and retrieved

Warehouse Clerk

“IHCC”, LLC warehouse

Enter data into a computerized system (“1C”) to maintain up-tp-date stock records; retrieve stored information to respond to enquiries; perform other routine clerical activities according to the organisation’s established procedures: answering telephones, sending faxes, updating stock cards and inventory records.