Experience

Amsterdam Trade Bank

• Netherlands
• Banking
• 1 - 100 Employee

• Officer Transactie monitoring

  • Feb 2014 - Present

  - Maintaining proper understanding of ATB’s clients, their profiles and their transactions - Investigations on the specific transactions - Periodic compliance review of corporate clients and client groups - Dealing with the account managers concerning the clients files - Preparation of periodic review reports for the Compliance Commitee - Track record of the changes in the business structure of the clients - Working with the computer programs: Equation,EatsNets,DMS,BKR,SafeWatch,Viewer Show less



MAPLE GROUP BV

• Hoofddorp

• Office Manager

  • Oct 2013 - Jan 2014

  - General office management (office suppliers, policies and procedures, etc.) - Preparing fashion collections for customers - Registration of all incoming and outgoing garments & orders - Dealing with agents and customers (complains, records, returns, advice) - Keeping the record of all the clients - Controlling the process of outgoing garments to production and back - Creating and keeping in order style book - Tracking sales history - Monthly reporting of sales numbers - Answering phone, e-mail correspondence - Keeping record on marketing companies Show less



EXCELLENT RUSSIAN

• Amsterdam en omgeving, Nederland

• Owner

  • Jan 2005 - Jan 2013

  - Offering specialized in-company Russian language courses, as well as individual one-on-one conversation classes to executives; - Personally identified new clients; - Prepared customized lesson plans, and handled all associated administration (enrollment, invoicing and payments); - Offering advice to clients on training and career progression and finalizing arrangements - Translation work for various legal and international companies - Offering specialized in-company Russian language courses, as well as individual one-on-one conversation classes to executives; - Personally identified new clients; - Prepared customized lesson plans, and handled all associated administration (enrollment, invoicing and payments); - Offering advice to clients on training and career progression and finalizing arrangements - Translation work for various legal and international companies