Alex Shevchenko, PhD
Head business analyst & head of projects at Silicon Valley Unicorns Club- Claim this Profile
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Bio
Experience
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Silicon Valley Unicorns Club
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United States
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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Head business analyst & head of projects
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Oct 2022 - Present
London, England, United Kingdom
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Sumsub
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United Kingdom
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IT Services and IT Consulting
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200 - 300 Employee
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Investment Analyst (temporary consulting contract)
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Nov 2021 - Aug 2022
Cyprus • Developing a bottom-up financial model for investors • Preparation of the dataroom and related documents for fundraising • Fundraising process, investor Q&A, M&A deal support • C-level decision support by analytics • Valuation and FP&A of the business
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Neoflex
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Russian Federation
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IT Services and IT Consulting
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200 - 300 Employee
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Senior Analyst and Delivery Manager
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Jan 2021 - Oct 2021
Islamabad, Pakistan • Head of the project on delivering ALM, FTP, and Basel 3 reporting system in Fusion risk in to the first biggest bank in Pakistan • FTP implementation on Vietnam`s bank • Head of the post-sale support of the second biggest bank in Pakistan • Valuation of losses of 5G technology delay for the leader of the telecom market in Russia • Valuation, LBO modeling, and DD coordination of Gold-mining firm • As a head of the tribe I permanently supervised a team of 2 analysts
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Analyst
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Jun 2020 - Jan 2021
Islamabad, Pakistan • Consulting of the second biggest Bank in Pakistan • Digital transformation of the second biggest Bank in Pakistan • IFRS report issues rectification for a Greece bank in Fusion Risk • Creation of the methodology for Basel 3 calculation for Saudi bank
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KPMG
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Canada
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Accounting
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700 & Above Employee
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Audit Specialist (A2)
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Oct 2019 - May 2020
Kyiv, Kyiv City, Ukraine - Developed and implemented a number of analytical tests to confirm balances of IS and loans to individuals - Engaged in the preparation of the CDB (credit dossier on borrowers) to test classification under IFRS 9 and 590-P (Russian standard) - As part of the CDB, I was responsible for: EAD, reserves, stages, reservations, quality categories, SPPI tests, features of SICR, etc. - Developed a calculation file to recalculate based on extracts of the parameters used to calculate PD and… Show more - Developed and implemented a number of analytical tests to confirm balances of IS and loans to individuals - Engaged in the preparation of the CDB (credit dossier on borrowers) to test classification under IFRS 9 and 590-P (Russian standard) - As part of the CDB, I was responsible for: EAD, reserves, stages, reservations, quality categories, SPPI tests, features of SICR, etc. - Developed a calculation file to recalculate based on extracts of the parameters used to calculate PD and LGD. - Worked on the "Investments" section, where deep knowledge of IFRS9 is necessary - Experienced in checking financial models for valuation of fair value (companies and options)
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Specialist (A1)
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Feb 2019 - Sep 2019
Kyiv, Kyiv City, Ukraine • In charge of the bank`s substantive testing of sections of the reports in accordance with RAP and IFRS (interim) • Involved in IFRS 9 impairment model, SPPI testing, SICR, ECL calculations • Worked with prudential regulations of the banks
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Intern
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Jun 2014 - Aug 2014
Gliwice, Silesian District, Poland
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Education
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Plekhanov university of economics
Master's degree, Financial analytics -
Pleksanov university of economics
Bachelor's degree, Economics -
Donetsk National Technical University
Bachelor's degree, Automation Engineer Technology/Technician