Anton Shuteev

Investment Analyst at ICT Capital
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Contact Information
us****@****om
(386) 825-5501
Location
Limassol Municipality, Limassol, Cyprus, CY

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Experience

    • Venture Capital and Private Equity Principals
    • Investment Analyst
      • May 2021 - Present

      Equity and markets analysis - Markets research and regular update - Monitoring the financial news - Equity analysis, evaluation of financial statements - Valuation, peers analysis, financial modelling, sensitivity analysis Professional interests: Bloomberg, financial modelling Equity and markets analysis - Markets research and regular update - Monitoring the financial news - Equity analysis, evaluation of financial statements - Valuation, peers analysis, financial modelling, sensitivity analysis Professional interests: Bloomberg, financial modelling

    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Director, Head of structured finance and assets securitisation group
      • Sep 2012 - Jan 2022

      Director. Structured finance and assets securitization. September 2012 - January 2018 VTB24, from January 2018 till now - VTB. Asset securitisation via Russian SPVs (> 8 transactions), ABS with guarantee and with Moody's rating. Mortgage-backed securities from Bank's balance (more than 4 transactions), Autoloans-backed securities via foreign SPVs (2 transactions: BTMU and SMBC as senior loan providers). Responsibilities: Coordinating and support transaction at all stages: - Securitisation transactions structuring, financial modelling of cashflows, preparing of economic justification for transactions (inc. tax and legal aspects). - Resolving of methodological and technical issues (related to accounting, bank standards requirements, provisions creation etc.). - Preparing of documents and presentations for transactions approval by Board of Directors. - Creating of transactions' infrastructure: Coordination and participation in Foundations and SPVs incorporation. - Managing of all processes during realisation of transaction: portfolio selection, audit and due diligence of portfolio by Guarantor and Rating agency, procurement procedures, agreements and documentation approval procedure, cash management etc. - Managing of lending procedure (financing of SPVs). - Coordinating work of all parties: Depositories, Trustees, SPV's managing company, Tax and Law consultants, Guarantor/Rating agency, Stock exchange etc. - Supporting all closed transactions. Professional interests: Assets-backed securities, Financial instruments, Investments, Financial modelling. Show less

    • United States
    • Software Development
    • 200 - 300 Employee
    • Controls&Compliance analyst
      • Jul 2011 - Sep 2012

      Responsibilities: - Audit in different areas (marketing expenses, Travel&Entertainment expenses, Anti-corruption policy etc.). - Business-processes structure analysis, identifying lack of controls and investigation of mostly effective ways to improve controls and compliance policies’ awareness as a result, - Trainings delivery and presentations preparation regarding internal policies adherence, - Implementation of different financial and tracking systems used in Company. Responsibilities: - Audit in different areas (marketing expenses, Travel&Entertainment expenses, Anti-corruption policy etc.). - Business-processes structure analysis, identifying lack of controls and investigation of mostly effective ways to improve controls and compliance policies’ awareness as a result, - Trainings delivery and presentations preparation regarding internal policies adherence, - Implementation of different financial and tracking systems used in Company.

    • Professional Services
    • 700 & Above Employee
    • Senior Consultant
      • Nov 2007 - Jun 2011

      Audit of internal controls directed to avoid Financial Statement deviations for companies of EU&M sector: - Internal controls on corporate level (including COSO), - IT general controls (SAP, Oracle, 1C etc.), - Internal controls in business processes. Preparation of recommendations as a result. Data assurance (computer aided auditing technique using MS Access, SQL, VBA etc.) - calculations and audit procedures based on big data. Audit of Fixed Assets in IFRS, Modelling of Fixed Assets movements and calculation of depreciation using VBA for the purpose of IFRS audit. Managing of work of small groups: directing, coaching and review. Main Clients: HQ and subsidiaries of Gazprom, TNK-BP groups, RAO UES, Alrosa. Professional interests: Finance, COBIT, SAP, Financial reporting, mathematical modelling. Show less

Education

  • Moscow Institute of Physics and Technology (State University) (MIPT)
    Master’s degree in the area of applied Mathematics and Physics, 2008, Chair: High energy, particles acceleration.
    2002 - 2008
  • Moscow Institute of Physics and Technology (State University) (MIPT)

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