Aleksei Pana

System Analyst at cognive.com
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Contact Information
us****@****om
(386) 825-5501
Location
Balashikha, Moscow, Russia, RU

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Credentials

  • Certified Global Sanctions Specialist
    ACAMS
    Jul, 2021
    - Nov, 2024

Experience

  • cognive.com
    • United States
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • System Analyst
      • Sep 2022 - Present

      Spearheading the development of sanctions screening solutions for financial institutions. Active engagement in the improvement of search engine used in the screening solutions: ● calibration of existing algorithms to better detect violation of sanctions. Based on the own expertise in the field and big data from financial institutions; ● introduction of new algorithms and techniques - proximity, omitted word boundaries, "glued" words, weights Leading the adaptation of the solution to ISO 20022 messages: ● preparation of technical documentation for developers to map and handle new message formats; ● enhancement of screening rules to accomodate highly structured data from ISO 20022 ● development road map based on the layout of new message types Direct participation in the development of new product which provides users with the ability to tailor (or even create from scratch) Regtech solutions though low code platform, developed by the Company. Overall improvement of software capabilities through the implementation of international practices in sanctions compliance into solutions. Show less

  • Alfa-Bank
    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Chief expert, Department of International Compliance
      • Feb 2022 - Apr 2022

      As a Chief Expert I was engaged in tasks connected to Sanctions Compliance: from the review of payments with potential sanctions nexus to the management of sanctions lists (OFAC, EU, OFSI HM Treasury), conduction of investigations regarding application of 50% Rule (or its UK, EU variations), fine-tuning of alert generation rules for transaction screening. ● Improved quality of investigations regarding ownership and control by sanctioned entities. Expanded knowledge of colleagues about the software Bank used in the investigations (I participated in development of this product on my previous place of work); explained nuances of working with other sources of information; listed differences between the USA, UK and EU approaches regarding ownership and control ● Introduced tools to automate routine processes ● Worked on the alert generation tool in order to lower the amount of false positive alerts by utilising complex “unmatching rules” and by enhancing formats of imported sanctions lists in order to provide more relevant alert scores (surnames of individuals) Show less

  • Interfax
    • United Kingdom
    • Information Services
    • 200 - 300 Employee
    • Sanctions Analyst
      • Jan 2018 - Feb 2022

      I was working on the commercial solutions of the Interfax News Agency oriented on AML and sanctions compliance (https://about.xco.news/) and was responsible for maintenance and development of its sanctions product line. As examples of similar solutions on the market, I may list Dow Jones RiskCenter or Refinitiv World-Check. ● Actively participated in conferences, webinars as a speaker promoting our solutions and Sanctions Compliance culture among Russian companies ● Engaged with the customers about our solutions, their features, tackled the task of incorporating their needs in the future releases ● Contributed to the development of the Agency's solutions for Sanctions Compliance in different positions: an expert on assignments connected to my area of expertise; author of new features; QC tester ● Introduced routine processes automation (e.g., sanctions list management), wrote custom-developed VBA macros, Python scripts Show less

  • Booking.com
    • Netherlands
    • Software Development
    • 700 & Above Employee
    • Coordinator
      • Jul 2017 - Dec 2017

      Temporary position. Was primarily responsible for assisting news hosts with publishing their property on Booking.com Temporary position. Was primarily responsible for assisting news hosts with publishing their property on Booking.com

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