Diana Shafikova

Relationship Manager at Axion SWISS Bank
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Contact Information
us****@****om
(386) 825-5501
Location
CH
Languages
  • Русский Native or bilingual proficiency
  • English Full professional proficiency
  • French Full professional proficiency
  • German Elementary proficiency
  • Italian Limited working proficiency

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Experience

    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Relationship Manager
      • Sep 2022 - Present

    • Switzerland
    • Banking
    • 100 - 200 Employee
    • Account Manager
      • Jul 2022 - Aug 2022

    • Private Banking Assistant
      • Jan 2020 - Jul 2022

    • Administrative Assistant
      • 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

  • Nordwind Trade SA
    • Région de Genève, Suisse
    • Administrative Assistant
      • 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

    • Germany
    • Retail
    • Executive Manager
      • 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)

  • Esquire
    • Moscow, Russian Federation
    • Executive manager
      • 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)

    • 1 - 100 Employee
    • Executive Manager
      • 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)

  • Center 2M
    • Moscow, Russian Federation
    • Business Analyst
      • 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

    • International Affairs
    • 1 - 100 Employee
    • Finance Intern
      • 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

    • Russian Federation
    • Oil and Gas
    • 700 & Above Employee
    • Finance Intern
      • May 2012 - Jul 2012

      • Reports proofreading and analysis • Reports proofreading and analysis

Education

  • Webster University Geneva Switzerland
    Bachelor of Science (BS), Finance
    2009 - 2012
  • Webster University Geneva Switzerland
    Bachelor of Arts (BA), Management
    2009 - 2012
  • University of Geneva
    Hec, HEC
    2007 - 2009
  • Institut Florimont - Genève
    Bachelor's degree, ES
    2003 - 2007

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