Dmitry Markeev

Investment Analyst at Aura Group
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Contact Information
us****@****om
(386) 825-5501
Location
Redfern, New South Wales, Australia, AU

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5.0

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Maria Olshanskaya, CFA

Dmitriy is responsible and extremely reliable. It was really great to have him on the project as you can be sure that there would be thorough analysis and seems to complete them effortlessly for smooth execution. He has great time management skills and even under substantial pressure never missed important deadline. He is very positive responsive and always ready to help. He was highly trusted member of risks team and I would definitely will work together with him again.

Olga Danilova, CFA

Was a great pleasure to come across with Dmitry, while working in VTB as he was covering risk management for energy companies. Dmitry combines perfect skill set as a team leader, professional in his field and a colleague. Frequently working under pressure, he was always able to go into details and examine the cases thoroughly. I believe that Dmitry can extend his skills and knowledge further to work on a client side. Wish him ever luck and success in all initiatives.

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Experience

    • Australia
    • Financial Services
    • 1 - 100 Employee
    • Investment Analyst
      • Jul 2023 - Present

      Development of the credit and risk policies for Property Credit Fund; Enhancement of the loan calculator and automitization of loan scheduling process and interest reserve calculations; Financial modelling&budgeting for FY23-28 for Property Credit Fund; Participation in the creation of Ara Loan Management questionnaire. Development of the credit and risk policies for Property Credit Fund; Enhancement of the loan calculator and automitization of loan scheduling process and interest reserve calculations; Financial modelling&budgeting for FY23-28 for Property Credit Fund; Participation in the creation of Ara Loan Management questionnaire.

    • Australia
    • Financial Services
    • 1 - 100 Employee
    • Customer Service Specialist
      • Jul 2023 - Present

      Assisting with incoming client inquiries, setting up appointments with advisors, interaction with ASIC and management of invoices. Assisting with incoming client inquiries, setting up appointments with advisors, interaction with ASIC and management of invoices.

    • Australia
    • Nursing Homes and Residential Care Facilities
    • 1 - 100 Employee
    • Finance Department Intern
      • Mar 2023 - May 2023

      Key responsibilities: • Monthly control of construction projects (new sites), cost analysis and budget updates. • Internal audit of the data stored in Sales Force and elimination of discovered inconsistencies. • Preparation of analytical reports about the financial performance of the company. Key responsibilities: • Monthly control of construction projects (new sites), cost analysis and budget updates. • Internal audit of the data stored in Sales Force and elimination of discovered inconsistencies. • Preparation of analytical reports about the financial performance of the company.

    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Head of First Industry-Specific Division (Corporate Credit Risk Department)
      • Oct 2021 - Apr 2022

      Key responsibilities:• Supervision of the Risk Management Division (6 people) for the financial analysis, ranking and stress testing of large corporate clients in commodity, trade and agro-industrial complex sector.• Examination of credit applications up to eqv.AUD5bln (implying working capital, investment projects, documentary transactions, factoring, leasing, derivatives, M&A deals, commodity trading, operations with structured financial instruments) with establishing risk-mitigating recommendations.• Adoption of lending decisions (4 eyes) as part of personal authorities (up to eqv.AUD375mln).• Participation in the credit committees of various VTB Group entities including those operating in Switzerland, Germany and China. Most of the meetings are run in English. • Financial reporting to the Central Bank of Russia and VTB Group auditors regarding 10 out of VTB Group Top 20 largest facilities.• Supervision of the operations of VTB Group commodity traders (located in Russia and Switzerland) within their local authorities.Major achievements: • Exceeded the plan by 133% in 2021 without missing any deadline.• Recruited a new team of the First Industry-Specific Division within 3 months.• Became the competence centre of the Corporate Credit Risk Department in M&A deals and derivatives.• Created the internal indicator of the CIB client creditworthiness that was ultimately implemented as a mandatory ratio for all risk memos. • Developed risk maps (guidelines) for M&A deals.• Received an award from the Management Board for significant contribution to the development of bank sustainability during COVID-19 pandemic. Show less

    • Head of Unit (First Industry-Specific Division, Corporate Credit Risk Department)
      • Jul 2021 - Oct 2021

    • Senior Associate (First Industry-Specific Division, Corporate Credit Risk Department)
      • Aug 2020 - Jul 2021

    • Associate (First Industry-Specific Division, Corporate Credit Risk Department)
      • Apr 2018 - Aug 2020

    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Senior Credit Analyst (Credit Department)
      • Oct 2016 - Feb 2018

      Key responsibilities: • Financial analysis & modelling of large corporate customers (non-food retail, IT, telecoms, pulp&paper industry).• Structuring of credit facilities (working capital, factoring, documentary transactions, derivatives, HTM bonds, M&A deals).• Participation in the preparation of loan documentation.

    • Leading Credit Analyst (Credit Department)
      • Aug 2015 - Sep 2016

  • SVYAZ-BANK PJSC
    • Moscow, Moscow City, Russia
    • Leading Credit Analyst (Credit Department)
      • Jul 2014 - Aug 2015

      Key responsibilities: • Financial analysis of large- and medium-scale corporate customers (including consolidation of financial statements) in the following industries: military industrial complex, IT, consumer goods industry, non-food retail. • Structuring of loan transactions (working capital, documentary transactions), restructuring of NPL. Key responsibilities: • Financial analysis of large- and medium-scale corporate customers (including consolidation of financial statements) in the following industries: military industrial complex, IT, consumer goods industry, non-food retail. • Structuring of loan transactions (working capital, documentary transactions), restructuring of NPL.

    • Italy
    • Banking
    • 700 & Above Employee
    • Credit Analyst (Credit Department)
      • Sep 2013 - Jul 2014

      Key responsibilities: • Financial analysis of large-scale corporate customers (leasing, telecommunications, IT, logistics, pulp&paper industry). • Development of the credit policy of UniCredit Bank (Russia) in relation to leasing companies. Key responsibilities: • Financial analysis of large-scale corporate customers (leasing, telecommunications, IT, logistics, pulp&paper industry). • Development of the credit policy of UniCredit Bank (Russia) in relation to leasing companies.

Education

  • Torrens University Australia
    Executive MBA
    2022 - 2024
  • London School of Business and Finance
    Master of Science (MSc), Investment banking and capital markets
    2012 - 2014
  • Higher School of Economics
    Bachelor's degree, Business Administration and Management, General
    2008 - 2012

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