Marina Tregubova

Operation Officer at Unifin
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Contact Information
us****@****om
(386) 825-5501
Location
Civitanova Alta, Marches, Italy, IT
Languages
  • English -

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Kamelia Allow

It is my pleasure to recommend Mrs. Marina Tregubova. She has done a superb job as my personal assistant at My Business Consulting DMCC. Marina is an extremely organised professional who is able to maintain a busy schedule. She is excellent at arranging executive meetings making travel arrangements and screening all executive correspondence. Marina is diligent, highly effective multi-tasker, dedicated, meticulous, efficient, professional and proficiently handles a tremendously heavy workload. She is an expert at handling all manner of reports, presentations and computer applications. Marina was a strong asset to our team and her absence is still missed here in a significant way. Any employer who is fortunate enough to hire Marina will soon realise that she offers a unique skill set that makes her a very valuable part of the organisation. Her cheerful and professional attitude helped everyone in the office to feel more positive and that is something every office can use. I strongly recommend Marina and I can be contacted if potential employer may have any questions about Marina’s job performance.

Leyla Sakhabieva

Marina, one of my best colleague I ever had. She is professional, smart, creative, idea making employee. She is a great team player. That was a great fun working together. I wish to have colleagues as Marina in my future career.

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Experience

    • Estonia
    • Business Consulting and Services
    • 1 - 100 Employee
    • Operation Officer
      • Jan 2021 - Present

    • Czechia
    • Banking
    • 1 - 100 Employee
    • Operation Officer
      • May 2020 - Jan 2021

    • Operations Lead
      • Feb 2019 - Nov 2019

      Interactions with Financial services providers to arrange the cash flow. Bank account opening, services in card acquiring and merchant accounts. Interactions with Financial services providers to arrange the cash flow. Bank account opening, services in card acquiring and merchant accounts.

    • Estonia
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Operation Executive
      • Mar 2018 - Feb 2019

      Business relations in the financial and payment gateways area. Business relations in the financial and payment gateways area.

    • France
    • Financial Services
    • 1 - 100 Employee
    • Project manager/Sales
      • Mar 2016 - Feb 2018

      - Offshore company formation - Business Development - Bank account opening - TAX optimisation - Corporate structure and Business relations optimisation - Offshore company formation - Business Development - Bank account opening - TAX optimisation - Corporate structure and Business relations optimisation

    • United Arab Emirates
    • Business Consulting and Services
    • 1 - 100 Employee
    • Client Relationship Manager
      • Mar 2015 - Mar 2016

      - Administrative support to The Managing Director - Relationship management - Clients' support - Complians and AML check-up - Client's portfolio - Business set-up assistance - Bank account opening assistance - Second citizenship and residence - Marketing Strategy - SME and website promotion Achievements: 1. Participation at the CIS Wealth Innovation Forum in Hungary as a speaker on October 16, 2015 2. Business Breakfast (English and Russian speaking) in UAE and Russia 3. Website and corporate chat are launched for the company Show less

    • Russian Federation
    • Banking
    • 400 - 500 Employee
    • Head of Administrative support
      • Oct 2013 - Dec 2014

      - Management of tasks and appointments; - Office support (equipment, supplies); - Arrangement and co-ordination of meetings and business trips, visa and travel support; - Budgeting, cost-cutting; - Trustee at the internal bank meetings; - Establishment, maintaining and efficient management of liaisons with relevant individuals, external organizations, etc.; - Maintaining personal bank accounts of the CEO; - Providing payments, invoice receiving, withdrawals according the CEO personal costs; - Meeting and greeting visitors at all levels of seniority; - Assisting in events and conference planning; - Maintain of payment schedule of CEO budget expenses; - Providing regular currency exchange reports, converts operations; Achievements: - Participant of the team during establishment and development of Project Management Office and Process Department in NB TRUST; - Successful implantation of innovation in the process of Budgeting and Cost-tracking software (cold effect 20 mio) (Project of innovations in Financial system); - Introduction of innovation ideas regarding loan percentage in order to maintain liquidity (nominal hard effect 46 mio) (Project with Products of the Bank); - Cost-cutting during work period at the reception of the CEO – 30 % (document turnover, optimization of expense); - Published and broadcasted interviews of the CEO (Kommersant, the Economist, the Expert. Show less

    • Russian Federation
    • Banking
    • 700 & Above Employee
    • Executive Business Assistant
      • Apr 2013 - Oct 2013

      - Administrative support to the COO; - Management and support of administrative tasks and arrangements; - Arrangement business meetings and negotiations at all levels of seniority; - Expense tracking and cost-cutting;; - Budgeting; - Administrative support during the implementation of knowledge management system within Operational Department structure; - Participation in the process of establishment of Project Management Office in Alfa-Bank. Achievements: - Successful organization and coordination of Operational Department Conference in Dubai , UAE. September 2012, (150 participants) - Cost-cutting during work period – 20% (electronic document turnover); - Implementation of knowledge management system within Operational Department structure (innovation); Show less

    • United Kingdom
    • Investment Banking
    • 1 - 100 Employee
    • Executive Business Assistant
      • Jul 2011 - Apr 2013

      - Administrative support; - Negotiations during agreement sign for brokerage service and asset management; - Performing operational day-to-day duties (bank transactions, conversions, fulfilling bank obligations, etc.); - Providing regular communication with administrators and promoters of Funds abroad; - Opening and liquidation of off-shore companies, opening bank accounts for residents/non-residents at the Russian and foreign banks; - Establishment, maintaining and efficient management of liaisons with relevant individuals, external organizations, etc.; - Maintaining personal bank accounts to the CEO; - Providing payments, invoice receiving, withdrawals according the CEO personal costs; - Meeting and greeting visitors at all levels of seniority; - Building and maintaining successful business relationships with clients. Show less

    • Russian Federation
    • Investment Management
    • 1 - 100 Employee
    • Executive Assistant
      • 2010 - 2011

Education

  • Institute of Stock market and Management (Moscow)
    Specialist, Brokerage, Dealing and Asset management
    2012 - 2012
  • NAUFOR
    Certificate, Compliance and Anti-Money laundering Policies.
    2012 - 2012
  • Samara Municipal Management Academy
    Bachelor's degree, Hospitality and Tourism Management
    2002 - 2007

Community

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