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резюме (Seniour manager /Vice-chief  of  Dept.)

36 лет, мужчина

Москва

Гражданство: Россия

Желаемая должность и зарплата
Seniour manager /Vice-chief of Dept.
2 500 $
График, место работы
Ищу работу в городе: Москва . Командировки возможны.
Стаж в желаемой должности
5 лет
Профессиональные навыки
Knowlege of banking proccess and methodology
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Основное образование
Высшее , Moscow Pedagogical State University , 2002
 
Опыт работы

2008, декабрь — продолжаю работать, 8 лет

Senior Manager, Head of Dept.

Absolut Bank (KBC Group)

Control of bank`s departments activity.
Compliance of Internal Documentation with Legislation of Russian Federation
Development and implementation of Compliance monitoring program in accordance with KBC Group standards.
Methodology and development of new rules and other documentation.

 

2008, июль — 2008, ноябрь, 4 мес

Head of Dept.

"Home Credit & Finance Bank" LLC

Full control of bank`s branches activity.
Compliance of Internal Documentation with Legislation of Russian Federation
Creation and development of business offers concerning improvement of bank`s activity
Creation of reports and presentations concerning unit`s activity for the Board
Analysis of Dept. activities and making recommendations for increase of effectiveness
Staff recruitment and personnel management

 

2006, ноябрь — 2007, ноябрь, 1 год

Senior Manager

URALSIB FC

Controlling of Companies financial results.
Development of Companies controlling methodology .
Companies results reporting.
Juridical check of clients documentation.
Launch of International system for clients checking.
Interaction with different departments for current controlling of clients activity.

 

2003, март — 2006, июнь, 3 года 3 мес

Manager, Senior manager

Alfa-Bank

Payments Investigation (International transactions via SWIFT)
Interaction with Russian and foreign banks.
Corresponding and coordination of banks Depts. concerning current transactions, investigation of fraud transactions.
Account management and account reporting.

Compliance control of Alfa-Bank international transactions.
Official replies for corresponding banks concerning unusual transactions.
Interaction with foreign banks concerning AML and KYC-procedures.
Control of current international limitations
Corresponding with bank Depts. concerning transaction control.

 

2002, июнь — 2003, март, 9 мес

Manager

New Symbol Bank

Development of a system of internet payments, business planning, management of investment projects (data analysis), official web-site information support.

 
Основное образование
г.в.

Второе высшее

Moscow Aviation Institute

Financial Management
 
2002 г.в.

Высшее образование (специалист)

Moscow Pedagogical State University

Преподаватель географии и французского языка

Geography and French language teacher

 
Дополнительное образование

2008 г.в.

Курсы, повышение квалификации

TMI business systems, Moscow

Task management course, -

 

2007 г.в.

IFRU, Moscow

Certification courses of securities market (affiliated with FSFR RF), -

 

Владение языками

Немецкий - начальный

Французский - свободное владение

Английский - продвинутый

 
Подробнее о себе

Водительские права

Личный автомобиль есть

Семейное положение

Холост , Дети есть