Natalia Tarasenko
Compliance Manager at PayAdmit- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Professional working proficiency
-
Ukrainian Native or bilingual proficiency
-
Russian Native or bilingual proficiency
Topline Score
Bio
Credentials
-
Business Analysis Foundation Course
SoftServeJul, 2022- Nov, 2024 -
Translator/Interpreter of English
Educational Centre "Interpreter" (Ministry of Education of Ukraine License No. 111934 BKD-K)May, 2002- Nov, 2024
Experience
-
PayAdmit Payment Solution
-
United Kingdom
-
Financial Services
-
1 - 100 Employee
-
Compliance Manager
-
Oct 2022 - Present
- Screening of new and existing partners - Passing an Onboarding procedure for the company - Research in Legal, Finance, Regulations of different countries - Developing agreements samples - Periodical reviews on existing clients ensuring due diligence held is sufficient - Screening of new and existing partners - Passing an Onboarding procedure for the company - Research in Legal, Finance, Regulations of different countries - Developing agreements samples - Periodical reviews on existing clients ensuring due diligence held is sufficient
-
-
-
TSP (Tviy Suchasniy Pidruchnyk)
-
Kyiv, Kyiv City, Ukraine
-
Front woman of an English book club "TSPbooksclub"
-
Jan 2022 - Oct 2022
- lead an English book club "TSPbooksclub"; - run a YouTube channel "TSPbooksclub". - lead an English book club "TSPbooksclub"; - run a YouTube channel "TSPbooksclub".
-
-
-
Фриланс
-
Kyiv, Kyiv City, Ukraine
-
Freelance Financial Consultant
-
Aug 2019 - Oct 2022
- searching for the most advantages loan program across banks; calculation analysis; - assistance in purchase and sales of assets; - analyzing the opportunities for money saving and investment in private finance upon the person's request. - searching for the most advantages loan program across banks; calculation analysis; - assistance in purchase and sales of assets; - analyzing the opportunities for money saving and investment in private finance upon the person's request.
-
-
-
PSC "Bank National Credit" (within the bank liquidation procedure)
-
Kyiv, Kyiv City, Ukraine
-
Head Of Termination of Active Operations Department
-
Jun 2015 - Aug 2019
- compensations to depositors, creditor's claims, liquidation assets; - clients' applications, meetings with customers, interviews, negotiations; - inventory and closure of bank accounts, ending of active operations, internal investigations of problem incidents, facilitation of loans repayment. - compensations to depositors, creditor's claims, liquidation assets; - clients' applications, meetings with customers, interviews, negotiations; - inventory and closure of bank accounts, ending of active operations, internal investigations of problem incidents, facilitation of loans repayment.
-
-
-
-
Head Of Technology and Banking Product Development Department
-
Feb 2015 - Sep 2015
- cooperation with the IT department (creating technical requirements, testing new program tools, writing down instructions for users, participation in data synchronization, providing prototypes);- new banking product development, launch and sales (Complex Banking Service System, Client-Bank Grooming, Depository Safe Online Booking, Third Party Deposit, Deployment of Money Transfer System “Lider”);- optimization in routine banking processes in order to increase profit control, provide safe and soundness of banking processes, improve compliance, safe time for users, deliver value to customers (Commission Payment, Cash Services through Automatic Terminals, Customer Database Format, Financial Monitoring Questionnaire, Process of Retail Loan Service);- member of the Assets&Liabilities Committee and the Tariff Committee. Show less
-
-
Head Of Retail Loan Development Department
-
Mar 2013 - Jan 2015
- elicitation of market needs, creation of core product parameters, profitability forecast;- development of the retail loan with an ads slogan “The loan for the price of an apple” from zero point;- modeling the process of the retail loan issuance;- writing technical requirements for the IT team for development of application for credit experts, borrower’s verification, credit sum and installment calculation, automatic contract drawing up, and the whole process which takes place after credit experts “press the button”;- building automatic accounting process for the loan;- building CRM process of retail loan collection;- writing documents including manuals, team members mentoring. Show less
-
-
-
-
Deputy Chief of Department of Sales in Retail
-
2008 - 2012
- market research and competitors tracking (keep an eye on competitors’ partner programs, demping interest rates, new products, IT tools, outlets and ATM net);- search for partners and facilitation of B2B work; writing business proposals;- performance analysis of outlets.
-
-
Economist in Department of Sales in Retail
-
2006 - 2008
- cross-sales;- facilitation of payment cards business;- reports (plan performance, asset growth, sales through outlets and products, customer product load per the period, cash payments, average profit per unit, partners cooperation dynamics and other).
-
-
Credit expert in Retail
-
2005 - 2006
- customers interviews and meetings with clients;- issuing loans and mortgages, solvency analysis, paying cards and insurance providing.
-
-
Expert in Documentation Division
-
2004 - 2005
- documentation records and register;- transition from manual documentation to automatic system “ДЕЛО”
-
-
-
Model Agency "Oleg&Eva"
-
Kyiv, Kyiv City, Ukraine
-
Promoter
-
1997 - 2003
- presentations of goods - facilitation PR actions - hostess, modeling - presentations of goods - facilitation PR actions - hostess, modeling
-
-
Education
-
2010 - 2013
University of London
Master of Business Administration - MBA, BANKING -
1999 - 2005
Taras Shevchenko National University of Kyiv
Master's degree with Honors, Economics
Community
