Andriy Khraban
Director of First Financial Network Ukraine at First Financial Network- Claim this Profile
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Russian Native or bilingual proficiency
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Ukrainian Native or bilingual proficiency
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English Native or bilingual proficiency
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Bio
Experience
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First Financial Network
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United States
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Financial Services
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1 - 100 Employee
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Director of First Financial Network Ukraine
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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
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National University of Kyiv-Mohyla Academy
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Ukraine
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Higher Education
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100 - 200 Employee
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Adjunct Professor in Corporate Finance and Entrepreneurial Economics
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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.
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President
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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
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President
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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
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Correggio Consulting Ltd
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Belgium
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Legal Services
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1 - 100 Employee
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Financial Sector Regulation Expert
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Jun 2021 - May 2022
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PwC
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Professional Services
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700 & Above Employee
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Financial Sector Regulation Expert
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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
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President / Founder
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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
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DAI
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Denmark
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Construction
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1 - 100 Employee
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Financial Sector Regulation Expert
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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.
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External Grant Evaluation Expert
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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
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Director
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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).
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Financial Markets International, Inc. (FMI)
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United States
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International Trade and Development
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1 - 100 Employee
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Financial Sector Regulatory Expert
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Apr 2021 - Aug 2021
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European Federation of Energy Traders (EFET)
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Belgium
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Non-profit Organizations
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1 - 100 Employee
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Financial Sector Expert
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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
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Human Dynamics - Public Sector Consulting
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Austria
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Government Relations Services
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1 - 100 Employee
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Financial Sector Regulation Expert / Deputy Team Leader of EU-FINSTAR Project
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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
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Consultant to Securities Commission
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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.
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Director
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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.
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UNIDO
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Netherlands
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Spectator Sports
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General Director of Resource Efficient Production Centre in Ukraine
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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.
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BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
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United Kingdom
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Business Consulting and Services
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1 - 100 Employee
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Consultant to the Ministry of Finance / Financial Analyst
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Jul 2010 - Nov 2011
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Chief Financial Officer
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Apr 2009 - Jul 2010
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International Institute of Business
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International Affairs
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1 - 100 Employee
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Adjunct Professor in MIS
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Mar 2004 - Mar 2010
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General Director
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Mar 2008 - Apr 2009
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Tiger Asset Management
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Singapore
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Investment Management
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1 - 100 Employee
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General Director
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Mar 2006 - Mar 2008
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Director
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Jul 2004 - Jan 2008
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Optimal Business Solutions Consulting Group
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Jordan
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Professional Training and Coaching
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Director
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Dec 2003 - Jul 2004
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Senior Lecturer
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May 2003 - Dec 2003
Taught Management Information System and Operations Management to MBA students Taught Management Information System and Operations Management to MBA students
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University of Connecticut School of Business
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United States
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Higher Education
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100 - 200 Employee
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Course Instructor
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Sep 1999 - May 2003
Taught Management Information System and Operations Management courses to undergraduates Taught Management Information System and Operations Management courses to undergraduates
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The Catholic University of America
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Higher Education
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700 & Above Employee
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Course Instructor
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Sep 1997 - May 1999
Taught Microeconomics and MS Office Certification classes to undergraduates Taught Microeconomics and MS Office Certification classes to undergraduates
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Education
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The University of Connecticut School of Business
ABD, PhD Program in Business Administration, Management Information Systems and Production/Operations Management -
The Catholic University of America
MA, Financial Management, Financial Economics -
National University of Kyiv-Mohyla Academy
BA, Applied Economics -
Budapest University of Technology and Economics
Certificate Program, Economics