Andriy Khraban

Director of First Financial Network Ukraine at First Financial Network
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Contact Information
us****@****om
(386) 825-5501
Location
Ukraine, UA
Languages
  • Russian Native or bilingual proficiency
  • Ukrainian Native or bilingual proficiency
  • English Native or bilingual proficiency

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Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Director of First Financial Network Ukraine
      • May 2018 - Present

      • Organize NPL auctions for the DGF, NBU, and state-owned banks on FFN platform • In 2019, sold USD 2B worth of NPLs in Ukraine • In 2020, sold USD 1.3B worth of NPLs in Ukraine + Chornomorets Stadium in Odessa • Organize NPL auctions for the DGF, NBU, and state-owned banks on FFN platform • In 2019, sold USD 2B worth of NPLs in Ukraine • In 2020, sold USD 1.3B worth of NPLs in Ukraine + Chornomorets Stadium in Odessa

    • Ukraine
    • Higher Education
    • 100 - 200 Employee
    • Adjunct Professor in Corporate Finance and Entrepreneurial Economics
      • Sep 2003 - Present

      - Teach Entrepreneurial Economics, Corporate Finance, MIS, and Operations Management to undergrad students on Saturdays. - Teach Entrepreneurial Economics, Corporate Finance, MIS, and Operations Management to undergrad students on Saturdays.

    • President
      • May 2022 - Oct 2022

      - Defined priority industries/areas/products for post-war Ukraine to increase their competitiveness (with focus on SMEs) - Developed the mechanism to control donor funding intended for post-war recovery of Ukraine - Participated in 6 working groups (4 groups related to post-war economic recovery of Ukraine and 2 groups related to the Ukrainian financial industry recovery) of the National Council for the Recovery of Ukraine from the War - Drafted post-war recovery focus recommendations for the Ukrainian Government Show less

    • President
      • Mar 2022 - May 2022

      - Developed the Devastation Index Estimation Methodology - Managed a team that estimated the damage caused by the Russian troops in Ukraine - Developed the Devastation Index Estimation Methodology - Managed a team that estimated the damage caused by the Russian troops in Ukraine

    • Belgium
    • Legal Services
    • 1 - 100 Employee
    • Financial Sector Regulation Expert
      • Jun 2021 - May 2022
    • Professional Services
    • 700 & Above Employee
    • Financial Sector Regulation Expert
      • Apr 2021 - May 2022

      EU-Future Commodity Markets Project (EU-FCM, funded by EU Delegation, implemented by PWC (Poland) • Performed needs assessment of the stakeholders of the Ukrainian commodity markets with focus on energy commodities • Provide recommendations to the NSSMC (the Securities Commission of Ukraine) on commodity products organized trading regulatory issues • Provide TA related to licensing and supervision of the market platform operators • Produced the Draft a Report on the Ukrainian Timber Market for the NSSMC • Produced the first Draft a Report on the Ukrainian Gas Market for the NSSMC • Co-organized a series of trainings for the NSSMC personnel Show less

    • President / Founder
      • Feb 2022 - Apr 2022

      - Launched and managed a team of >300 volunteers (mostly Ukrainian students) to maintain Russian-Ukrainian War news feeds in 12 language versions (in English, French, Italian, German, Czech, Slovakian, Turkish, Dutch, Spanish, Russian, Lithuanian, and Estonian) for foreign journalists - Launched and managed a team of >300 volunteers (mostly Ukrainian students) to maintain Russian-Ukrainian War news feeds in 12 language versions (in English, French, Italian, German, Czech, Slovakian, Turkish, Dutch, Spanish, Russian, Lithuanian, and Estonian) for foreign journalists

    • Denmark
    • Construction
    • 1 - 100 Employee
    • Financial Sector Regulation Expert
      • May 2020 - Apr 2022

      EU-FINREG Project (funded by EU Delegation, implemented by DAI)• Fully developed the framework for proportional supervision of Non-Banking Financial Institutions sector for the National Bank of Ukraine (NBU) with focus on Information Security and IT requirements. The approach utilizes a clustering algorithm based on the genetic algorithm fully customized for the needs of the NBU.

    • External Grant Evaluation Expert
      • Feb 2021 - May 2021

      • Performed full Evaluation of 2020 Financial Sector Grant Program for USAID FST Project (DAI)• Developed ideas for future grant programs, recommendations for USAID on implementing the Grant • Management System using Genetic Algorithm approach

    • Director
      • Dec 2007 - Dec 2021

      - Managed the online mass media company (www.e-news.com.ua, www.e-finance.com.ua, www.neboley.com.ua, www.agrinews.com.ua, www.elcomart.com). - Managed the online mass media company (www.e-news.com.ua, www.e-finance.com.ua, www.neboley.com.ua, www.agrinews.com.ua, www.elcomart.com).

    • United States
    • International Trade and Development
    • 1 - 100 Employee
    • Financial Sector Regulatory Expert
      • Apr 2021 - Aug 2021
    • Belgium
    • Non-profit Organizations
    • 1 - 100 Employee
    • Financial Sector Expert
      • Jan 2021 - Aug 2021

      • Performed work related to commodities trading infrastructure, natural gas customs warehouse regime • Developed EFET Academy materials for the Ukrainian market • Performed work related to commodities trading infrastructure, natural gas customs warehouse regime • Developed EFET Academy materials for the Ukrainian market

    • Austria
    • Government Relations Services
    • 1 - 100 Employee
    • Financial Sector Regulation Expert / Deputy Team Leader of EU-FINSTAR Project
      • Jul 2015 - Jan 2020

      • Worked with the NBU, Ministry of Finance, Securities Commission, and Financial Services Commission on a daily basis. • Provided technical assistance on the following Components: implementation of XBRL financial reporting, monetary and financial statistics reporting, consolidated supervision, capital flow liberalization, reform of audit profession, banking supervision, accounting reform, investor compensation scheme, Basel II Pillar 2. • Organized press conferences and other public events. • Analyzed various laws, regulations, provided info for other experts. Show less

    • Business Consulting and Services
    • 700 & Above Employee
    • Consultant to Securities Commission
      • Jun 2016 - Aug 2016

      • Performed evaluation of all technical assistance provided to the Securities Commission by various TA providers/donors. • Performed needs assessment for future TA. • Performed evaluation of all technical assistance provided to the Securities Commission by various TA providers/donors. • Performed needs assessment for future TA.

    • Director
      • Nov 2012 - Sep 2015

      • Traded commodities for So-Re-Co France in Ukraine. • Provided full legal support. • Traded commodities for So-Re-Co France in Ukraine. • Provided full legal support.

    • Netherlands
    • Spectator Sports
    • General Director of Resource Efficient Production Centre in Ukraine
      • Apr 2012 - Nov 2012

      • Consulted large plants, factories, and municipalities in Kyiv, Vinnitsia, and Zaporizhia Regions on business process optimization, energy and resource efficiency. • Managed 60 experts in 3 regions. • Conducted trainings for the industry and for resource efficiency consultants. • Performed evaluation of energy efficiency grants and projects. • Consulted large plants, factories, and municipalities in Kyiv, Vinnitsia, and Zaporizhia Regions on business process optimization, energy and resource efficiency. • Managed 60 experts in 3 regions. • Conducted trainings for the industry and for resource efficiency consultants. • Performed evaluation of energy efficiency grants and projects.

    • United Kingdom
    • Business Consulting and Services
    • 1 - 100 Employee
    • Consultant to the Ministry of Finance / Financial Analyst
      • Jul 2010 - Nov 2011
    • International Affairs
    • 1 - 100 Employee
    • Adjunct Professor in MIS
      • Mar 2004 - Mar 2010
    • General Director
      • Mar 2008 - Apr 2009
    • Singapore
    • Investment Management
    • 1 - 100 Employee
    • General Director
      • Mar 2006 - Mar 2008
    • Director
      • Jul 2004 - Jan 2008
    • Jordan
    • Professional Training and Coaching
    • Director
      • Dec 2003 - Jul 2004
    • Senior Lecturer
      • May 2003 - Dec 2003

      Taught Management Information System and Operations Management to MBA students Taught Management Information System and Operations Management to MBA students

    • United States
    • Higher Education
    • 100 - 200 Employee
    • Course Instructor
      • Sep 1999 - May 2003

      Taught Management Information System and Operations Management courses to undergraduates Taught Management Information System and Operations Management courses to undergraduates

    • Higher Education
    • 700 & Above Employee
    • Course Instructor
      • Sep 1997 - May 1999

      Taught Microeconomics and MS Office Certification classes to undergraduates Taught Microeconomics and MS Office Certification classes to undergraduates

Education

  • The University of Connecticut School of Business
    ABD, PhD Program in Business Administration, Management Information Systems and Production/Operations Management
    1999 - 2003
  • The Catholic University of America
    MA, Financial Management, Financial Economics
    1997 - 1999
  • National University of Kyiv-Mohyla Academy
    BA, Applied Economics
    1993 - 1997
  • Budapest University of Technology and Economics
    Certificate Program, Economics
    1996 -

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