Andrey Lokshin

Senior stratery analyst / Board assistant at Team Harbour, Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
Odesa, Odessa, Ukraine, UA
Languages
  • English Professional working proficiency
  • Ukrainian Native or bilingual proficiency
  • Russian Native or bilingual proficiency
  • German Elementary proficiency
  • Hebrew Elementary proficiency

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5.0

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Vadim Kaplya, UiRPA, CIA, CPA, CGA, FCCA

I supervised Andrey in an entrepreneurial and rapidly developing business venture. He had delivered substantial improvements in investment selection, tracking and internal reporting. Andrey has an excellent knowledge of capital markets, and he is genuinely passionate about investment analysis. He quickly grasps new information, develops investments thesis, suggests original and valuable proposals for investments process. Andrey is a talented professional, and I warmly recommend him for a relevant job.

Liubym Gerasymenko, FCCA, MIM

Andrey was my subordinate at Metinvest Holding for two years. When I fist met him during a round of recruitment interviews he impressed me as a very intelligent person, albeit somewhat modest about an open manifestation of his abilities. He proved to be a very capable, highly analytical and responsible colleague. One of his most outstanding traits is Andrey's constant (and I mean CONSTANT) strive for attaining new professional knowledge to expand his already quite wide knowledge base. He enjoys learning about modern concepts in finance and is extremely respectful of the opinion of experienced professionals. In due course, he will evolve into a fine, broad-spectrum finance expert. It will probably be enough to say that he made it to the top-20 group of HiPo's following Metinvest finance function's competencies assessment program covering close to 1000 low- to mid-level finance employees. I would recommend Andrey for any position that would take advantage of his skills and motivation.

Sergey Korenitsyn

I would like to recommend Andrey as professional with extensive knowledge and great experience in treasury operations, banking and financial industry. Andrey is result oriented, self-organized and responsible employee, very cooperative and reliable colleague.

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Credentials

  • Applied Data Science Lab
    WorldQuant University
    Dec, 2022
    - Nov, 2024
  • DevOps Foundations
    LinkedIn
    Nov, 2021
    - Nov, 2024
  • GitHub for Data Scientists
    LinkedIn
    Nov, 2021
    - Nov, 2024
  • Agile Development Practices
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Python Data Analysis
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Python: Working with Predictive Analytics
    LinkedIn
    Oct, 2021
    - Nov, 2024
  • Salesforce Essential Training
    LinkedIn
    Oct, 2021
    - Nov, 2024

Experience

    • United States
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Senior stratery analyst / Board assistant
      • May 2021 - Present

      Research outcomes: Outsourcing market research (trends, objectives, opportunities); Strategic Cash Flow & Business Value report; IT product strategy development; Venture capital equity research; Acquisition opportunities valuation; Product development research (Pharmacy AI, Real Estate AI, Commodity & Freight & Financial intruments APIs); Internal projects (pattern search algorythm). Business operations: Dev headcount and Ops infrastructure optimization, Market niche quantification and definition with objectives action plan; Search of sources of internal reserves for IT outstaffing company (code refactoring), New products development (3 US SaaS products), Quantitative methods and applications, New software products research and features implementation for customer success. Show less

  • Swiss Venture SaRl
    • Odessa / Kiev / Geneva
    • Securities investment analyst - Swiss Venture
      • Jun 2015 - Apr 2021

      Private equity fund, analyst role: Daily reporting; Stock screening (Value & Momentum); Investment opportunities recognition; New investment approaches research; IT project validation and management. Details, trading support: - blotter creation; - blotter controls creation; - portfolio tracking; - daily market monitoring report (nyse, amex, nsdq); - weekly position recognition and rankings updates; - stock screener creation (nyse, nasdaq); - reversal engineering for Rusell 1000,2000,3000 (search for inclusion, exclusion criteria); - reversal engineering for options valuation formula (Options Play); - strategy testing (fundamentals, momentum) - xls, welathlab (c# elements); IT projects (PM, QA roles): - stock screener Fundamentals; - stock screener Momentum; - combined fundamental & momentum strategy. DATA sources: QUANDL, OptionsPlay, YHOO, IBD, Value Line. +++ Combined full time and contractual roles. Show less

    • United Kingdom
    • 1 - 100 Employee
    • Commodity Trading Analyst
      • Jun 2020 - Oct 2020

      Commodity markets reporting and action recommendations (grains, oil seeds, freight), Derivative markets monitoring, Trading assistance, Strategy modelling, CRM research, New product development. Daily activity - Trading Support: - bidding reports for wheat, barley, corn offering from Ukrainian port facilities; - trading journal fill (bid, offer, cleared to delivery price); - agricultural and derivatives monitoring (soft red wheat, corn, platts maize, sunseed oil, canola, bulk freight, FLC); - wheat flour spread monitoring; - news tracking and daily reporting; - new sales process development; - accounting ledgers business process development; - fertilizers and protective materials business modelling and CRM sceduling. Successfully done project with MVP: "Creating a trading Blotter" - Order book - Client Bids; - Order book - Client Asks; - Order book - Look Up Order; - Land freight dictionary; - Marine freight dictionary - BULK; - Marine freight dictionary - FCL; - Ports dictionary; - FCL, BULK, BAGS loading venues; - Bridge From CLIENT Bid to OUR Purchase price - Bridge From OUR Purchase price to CLIENT Ask. Show less

  • TIS
    • Odessa Region, Ukraine
    • Strategy Analyst
      • Sep 2018 - Feb 2019

      Successful strategy validation project. Financial forecasting, capital structure valuation. - Equity valuation modelling; - SWOT analysis; - WACC modelling; - Cash Flow modelling. Successful strategy validation project. Financial forecasting, capital structure valuation. - Equity valuation modelling; - SWOT analysis; - WACC modelling; - Cash Flow modelling.

    • Investment Analyst - Miriad
      • Oct 2017 - Feb 2018

      Large investment consulting firm with presence in Moscow and Baltic region. Main role - research analyst, private equity projects: Metals & Mining stocks (steel, gold); REITs; Carry Trade look up; Ad-Hoc events coverage. Remote at Odessa (Ukraine). Covered equities are listed: LSE, AIM, MICEX. Large investment consulting firm with presence in Moscow and Baltic region. Main role - research analyst, private equity projects: Metals & Mining stocks (steel, gold); REITs; Carry Trade look up; Ad-Hoc events coverage. Remote at Odessa (Ukraine). Covered equities are listed: LSE, AIM, MICEX.

    • Singapore
    • Strategic Management Services
    • 1 - 100 Employee
    • Investment Analyst
      • Aug 2017 - Oct 2017

      The main role for establishing productive Critics to the blockchain smart contracts with underlining business models: ICO relevance, legal and financial ground, reasonability check, timeliness. 2 + projects The main role for establishing productive Critics to the blockchain smart contracts with underlining business models: ICO relevance, legal and financial ground, reasonability check, timeliness. 2 + projects

    • Ideator
      • Feb 2014 - Aug 2014

      Collaborational data mining project, execution facilities management, visionary approach - discovery for the opportunities for creating in Ukraine modern OTC trading utilities for commodities and structured products. Companies products of research experience: - EPAM Systems; - CME; - Modulus Financial Engineering; - Rapid Adition; - Trade-Match; - GreenKeyTech; - Multicharts; - Tab-Trader; - Cofite; - 4Robot. Collaborational data mining project, execution facilities management, visionary approach - discovery for the opportunities for creating in Ukraine modern OTC trading utilities for commodities and structured products. Companies products of research experience: - EPAM Systems; - CME; - Modulus Financial Engineering; - Rapid Adition; - Trade-Match; - GreenKeyTech; - Multicharts; - Tab-Trader; - Cofite; - 4Robot.

    • Ukraine
    • Mining
    • 1 - 100 Employee
    • Treasury economist
      • Nov 2012 - Feb 2014

      Liquidity management of foreighn entities (Treasury) 2014: accumulated proofed track record of 10 years within steel industry and best managerial experience accumulated within: - ISTIL group (7 years); - METINVESTHOLDING (2 years); - IUD (1and H). Self covered markets: - Steel and Iron ore; - Copper; - Interest rates; - hi-tech stocks; - oil spreads. Liquidity management of foreighn entities (Treasury) 2014: accumulated proofed track record of 10 years within steel industry and best managerial experience accumulated within: - ISTIL group (7 years); - METINVESTHOLDING (2 years); - IUD (1and H). Self covered markets: - Steel and Iron ore; - Copper; - Interest rates; - hi-tech stocks; - oil spreads.

    • Business analyst / Board of directors assistant - Kronas
      • Mar 2011 - Oct 2012

      Markets forecasting (Macro), behavioral (consumer ) finance, performance analysis and process management Markets forecasting (Macro), behavioral (consumer ) finance, performance analysis and process management

    • Author - 50 premiers buklet edition
      • Oct 2010 - Feb 2011

      The book related to the basic approaches of the high frequency trading within corporate treasury environment and regarded to the current capital markets corporate presence, essencials. The book related to the basic approaches of the high frequency trading within corporate treasury environment and regarded to the current capital markets corporate presence, essencials.

    • MBA Lecturer / Assistant Professor - National University
      • Oct 2009 - Sep 2010

      MBA's tutoring and business training witin the areas of financial management and general management stuff. MBA's tutoring and business training witin the areas of financial management and general management stuff.

    • Ukraine
    • Mining
    • 700 & Above Employee
    • Treasury process manager
      • Nov 2007 - Oct 2009

      Treasury management of steel and rolled products division - middle staff. Corporate reporting and governing the affiliated entities within the S&R division. Cash resource administration and planing. Working capital management. Management reporting. Decision making support. Latest responcibilities - participation in cash management IT project: search and purchase for further start up of corporate treasury management system (Sungard & Wallstreet systems) + local developments (SAS Institute data base) - 10 months, . Show less

    • Czechia
    • Banking
    • 700 & Above Employee
    • Corporate CRM
      • Aug 2007 - Nov 2007

      Obtaining new clients and development of new oportunities for banking business in Donetsk (Ukraine) region; Support and advise for the treasury operations of clients; Client disbursements support. CRM B2 user; BlanaBilanz (rating tool for risk management) user. Obtaining new clients and development of new oportunities for banking business in Donetsk (Ukraine) region; Support and advise for the treasury operations of clients; Client disbursements support. CRM B2 user; BlanaBilanz (rating tool for risk management) user.

    • Economist of the financial department - Istil Group
      • Aug 2001 - Aug 2007

      Cash management; Cooperative work with banking institutions and providing to the mill instruments for improving monetary liquidity; Bills of exchange issue and controlling; Working capital management; State authorities contacts and communication in donetsk region (Tax administration authority, National bank) SAP R3 / MySAP ERP user. Cash management; Cooperative work with banking institutions and providing to the mill instruments for improving monetary liquidity; Bills of exchange issue and controlling; Working capital management; State authorities contacts and communication in donetsk region (Tax administration authority, National bank) SAP R3 / MySAP ERP user.

Education

  • Donetsk National University
    PhD, World economy and international economics
    2001 - 2006
  • ICFM U.K.
    N/A, Corporate finance diploma
    2010 - 2010
  • Rock Embassy - Best lead guitar player contest
    Contest finalist - top 5
    1999 -

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