Diana Shafikova
Relationship Manager at Axion SWISS Bank- Claim this Profile
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Русский Native or bilingual proficiency
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English Full professional proficiency
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French Full professional proficiency
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German Elementary proficiency
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Italian Limited working proficiency
Topline Score
Bio
Experience
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Axion SWISS Bank
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Switzerland
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Banking
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1 - 100 Employee
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Relationship Manager
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Sep 2022 - Present
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CIM Banque
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Switzerland
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Banking
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100 - 200 Employee
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Account Manager
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Jul 2022 - Aug 2022
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Private Banking Assistant
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Jan 2020 - Jul 2022
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United Petroleum Trading Switzerland SA
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Geneva, Switzerland
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Administrative Assistant
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Dec 2018 - Jan 2020
• Trade contracts management: preparation of invoices, payments execution and follow-up • Compliance and Due diligence: reporting, data analysis • Support to the Legal department: preparation of contracts and loan agreements, international corporate bank accounts opening and KYC • Cash-management: expenses reports preparation, preliminary accounting • Coordination of daily administrative tasks: corporate correspondance, documentation preparation, translation, office management • CEO and Director day-to-day administrative support: complex agenda management, travel arrangements Show less
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Nordwind Trade SA
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Région de Genève, Suisse
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Administrative Assistant
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Dec 2017 - Dec 2018
• Trade contracts management: payments execution, preparation of invoices and release forms, service agreements extension • Support to the Legal department: preparation of contracts and loan agreements, international corporate bank accounts opening, KYC • Cash-management: expenses reports preparation, preliminary accounting • CEO executive assistant: complex agenda management, day-to-day administrative support • Coordination of daily administrative tasks: corporate correspondance, documentation preparation, translation, office management • Travel and accommodation arrangements Show less
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Zimmerli
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Germany
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Retail
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Executive Manager
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Jun 2013 - Sep 2017
• Finance and Operations (accounting, banks and external inspection bodies relations) • Project management • Management and logistical coordination of products • Merchandising, Sales and Marketing • Russian market analysis: luxury goods, banking, corporate, and real estate • HR management • Client relations and contract management (corporate and private) • Buyer (product planning and ordering) • Finance and Operations (accounting, banks and external inspection bodies relations) • Project management • Management and logistical coordination of products • Merchandising, Sales and Marketing • Russian market analysis: luxury goods, banking, corporate, and real estate • HR management • Client relations and contract management (corporate and private) • Buyer (product planning and ordering)
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Esquire
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Moscow, Russian Federation
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Executive manager
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Jun 2013 - Sep 2017
• Finance and Operations (accounting, banks and external inspection bodies relations) • Project management • Management and logistical coordination of products • Merchandising, Sales and Marketing • Russian market analysis: luxury goods, banking, corporate, and real estate • HR management • Client relations and contract management (corporate and private) • Buyer (product planning and ordering) • Finance and Operations (accounting, banks and external inspection bodies relations) • Project management • Management and logistical coordination of products • Merchandising, Sales and Marketing • Russian market analysis: luxury goods, banking, corporate, and real estate • HR management • Client relations and contract management (corporate and private) • Buyer (product planning and ordering)
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FOGAL
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1 - 100 Employee
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Executive Manager
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Jun 2013 - Sep 2017
• Finance and Operations (accounting, banks and external inspection bodies relations) • Project management • Management and logistical coordination of products • Merchandising, Sales and Marketing • Russian market analysis: luxury goods, banking, corporate, and real estate • HR management • Client relations and contract management (corporate and private) • Buyer (product planning and ordering) • Finance and Operations (accounting, banks and external inspection bodies relations) • Project management • Management and logistical coordination of products • Merchandising, Sales and Marketing • Russian market analysis: luxury goods, banking, corporate, and real estate • HR management • Client relations and contract management (corporate and private) • Buyer (product planning and ordering)
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Center 2M
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Moscow, Russian Federation
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Business Analyst
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Oct 2015 - Sep 2016
• Market analysis, corporate business and technical analysis • Project management • Solution/Product Pre-sales, development and integration • Marketing (including event management) • HR management • Office management • Market analysis, corporate business and technical analysis • Project management • Solution/Product Pre-sales, development and integration • Marketing (including event management) • HR management • Office management
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Eurasian Economic Commission
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International Affairs
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1 - 100 Employee
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Finance Intern
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Apr 2013 - Jun 2013
• Monitoring and assisting in the organization of the employees' attendance at foreign professional development programs • The EU financial markets laws and bodies of regulation review and analysis • Monitoring and assisting in the organization of the employees' attendance at foreign professional development programs • The EU financial markets laws and bodies of regulation review and analysis
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Gazprom Neft
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Russian Federation
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Oil and Gas
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700 & Above Employee
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Finance Intern
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May 2012 - Jul 2012
• Reports proofreading and analysis • Reports proofreading and analysis
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Education
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Webster University Geneva Switzerland
Bachelor of Science (BS), Finance -
Webster University Geneva Switzerland
Bachelor of Arts (BA), Management -
University of Geneva
Hec, HEC -
Institut Florimont - Genève
Bachelor's degree, ES