Katerina Maslava

Client Relationship Manager at Alfa Capital Markets
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Contact Information
us****@****om
(386) 825-5501
Location
Cyprus, CY
Languages
  • English Full professional proficiency
  • Russian Native or bilingual proficiency
  • Greek Limited working proficiency
Skills

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Credentials

  • Financial Services Legal Framework (Advanced Certificate)
    CySEC - Cyprus Securities and Exchange Commission
    Jan, 2023
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    CySEC - Cyprus Securities and Exchange Commission
    Mar, 2021
    - Nov, 2024
  • AML and KYC: Guidelines for Cyprus Investment Firms
    European Institute of Management and Finance (EIMF)
    Jul, 2019
    - Nov, 2024
  • Thinking Creatively and Working Effectively
    PwC Cyprus
    Nov, 2018
    - Nov, 2024
  • Team Work and Collaboration
    University of Nicosia
    Nov, 2016
    - Nov, 2024
  • Certificate in Business Administration
    Casa College, Nicosia, Cyprus
    Sep, 2013
    - Nov, 2024
  • Summer Intensive Course of Modern Greek
    University of Cyprus
    Aug, 2013
    - Nov, 2024

Experience

  • Alfa Capital Markets
    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Client Relationship Manager
      • Sep 2020 - Present

      • On boarding of clients and counterparties - KYC, KYB, AML screening; • Maintaining and updating of clients’ files and database according to Company's policies and all legal regulations; • Supporting on-going screening, transaction analysis and reporting processes; • Overseeing compliance and risk procedures, identifying weaknesses and suggesting corrective actions; • Assisting in tracking regulatory changes and ensure that they are implemented in a timely manner; • Providing support and preparing reports for regulatory authorities and internal management (CySEC, Internal Audit, Financial Audit); • Providing advice, assistance and training to staff members on AML matters; • Engaging with relevant business units in order to ensure critical and timely review of cases; • Continuously improving clients’ service experience by providing support, answering questions, resolving issues and dealing with any complaints. Show less

  • Alfa Capital Holdings (Cyprus) Limited
    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Back-Office Officer
      • Nov 2017 - Sep 2020

      • Negotiation, coordination, receipt of required approvals, and signing of general agreements with clients and counterparties; • Maintaining the Company's filing systems and platforms in order; • Processing requests for assets transfers in/out- verification of correctness of instructions provided, collection of approvals, control of execution; • Preparation of clients' statements (control of the correctness of the reports); • Collaborating with Front office, Compliance, Risk, Legal and other departments; • Supporting the coordination and management of Company's projects related to department's operation cycle. Show less

  • Corpmasters Services Ltd
    • Nicosia, Cyprus
    • Corporate Administrative Assistant
      • Dec 2016 - Nov 2017

      • Assisting in preparation and review of corporate documents of the Companies including minutes, resolutions, instruments of transfer, share certificates, incumbency certificates as well as Specific Powers of Attorney etc.; • Managing WiseBos system to ensure efficient workflow; • Communicating with banking, audit, taxation and accounting departments in relation to the financial and taxation affairs of the Companies; • Constant review of work undertaken, ensuring proper record keeping and filling in electronic and hard-copy format; • Completing operational requirements by scheduling and assigning administrative projects; • Maintaining and providing consistent reporting to the upper management. Show less

  • Monaco Cafe
    • United States
    • Food and Beverage Services
    • 1 - 100 Employee
    • Customer Service
      • Sep 2013 - Dec 2016

      • Establishing and developing strong customer relationships; • Supervise the operations of the service team and ensure its smooth and efficient performance; • Resolve any complaint at pleasant manner; • Process customer payments and handle all cash transactions. • Establishing and developing strong customer relationships; • Supervise the operations of the service team and ensure its smooth and efficient performance; • Resolve any complaint at pleasant manner; • Process customer payments and handle all cash transactions.

Education

  • University of Nicosia
    Master of Business Administration (M.B.A.), Business Administration and Management, Finance
    2014 - 2016
  • Casa College, Nicosia, Cyprus
    Bachelor’s Degree, Hotel Administration
    2009 - 2013

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