Serghei Istrate

Lead Business Analyst at Intelligent Contacts
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Contact Information
Location
Moldova, MD
Languages
  • Russian Native or bilingual proficiency
  • Romanian Native or bilingual proficiency
  • English Professional working proficiency

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Credentials

  • Entry Certificate in Business Analysis™
    International Institute of Business Analysis™
    Dec, 2020
    - Sep, 2024

Experience

    • United States
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Lead Business Analyst
      • Feb 2021 - Present

    • Business Analyst
      • Feb 2020 - Feb 2021

    • Moldova
    • Banking
    • 100 - 200 Employee
    • Deputy Chief Accountant, Head of Planning and Analysis Section
      • Nov 2018 - Feb 2020

    • Interim Chief Accountant Deputy, Head of Planning, Analysis and Reporting Section
      • Feb 2018 - Nov 2018

    • Head of Planning, Analysis and Reporting section
      • Nov 2011 - Feb 2018

      Common bank functions:- Member and Secretary of Assets-Liabilities Committee (since December 2011)- Member of a Buget Committee (since December 2014)Section functions:- Business analysis, analytic articles and calculations;- preparation of Bank's strategy;- preparation and calculation of the consolidated business plan of the Bank and for each branch separately;- preparation of consolidated information and reports for external users (National bank of Moldova, other commercial banks, State department of statistics, deposits guarantee fund, clients and so on);- preparation of consolidated information and reports for internal users (Shareholders, Board, Executives, different sections and departments of the Bank and so on);- coordination of work between Bank and external audit and information preparation;- coordination of work between Bank and audit committee and information preparation;- automatization of formal reports in cooperation with IT section;- preparation of consolidated annual reports, information publication at Bank's site, media and so on;- other tasks.

    • Head of Finance and Liquidity section
      • Sep 2010 - Oct 2011

      Functions:- external loans;- currency trading (cash and non-cash intrabank and interbank);- letters of credit and financial guarantees;- interbank payments in Moldavian Lei (SAPI system of NBM);- interbank payments in foreign currencies (SWIFT system);- correspondent relations;- fast money transfer systems;- online handling of bank's liquidity risk;- reporting to National Bank of Moldova;- reporting to Bank's chief executives and board;- other tasks.

    • Main Specialist in Finance and Liquidity section
      • May 2010 - Aug 2010

      Functions:- Other section tasks;- Coordination of external loans field;- Bank's currency dealer replacement.

    • Leading Specialist in Finance and Liquidity section
      • Mar 2010 - May 2010

      Functions:- Other section tasks;- Coordination of external loans field;- Bank's currency dealer replacement.

    • Specialist in Finance and Liquidity Section
      • Jul 2007 - Feb 2010

      Functions:- Coordination of external loans field;- Bank's currency dealer replacement.

    • Moldova
    • Financial Services
    • 1 - 100 Employee
    • Specialist in Department of Marketing, Listing and Quotes
      • Jul 2006 - Jun 2007

      Functions:- Contact person on FEAS relations;- Statistics analysis;- Partly alministration of Stock Exhange web page;- Translations of different work files;- Other Functions:- Contact person on FEAS relations;- Statistics analysis;- Partly alministration of Stock Exhange web page;- Translations of different work files;- Other

Education

  • Slavic University of Moldova
    Master's degree, Economic Law
    2009 - 2010
  • State University of Moldova
    Master's degree, Banks and Stock Exchanges
    2007 - 2008
  • State University of Moldova
    Licentiate degree, Banks and Stock Exchanges
    2003 - 2007
  • Antioh Cantemir High and Medium School
    Bachelor's degree, Real profile (math, IT, foreign languages)
    1992 - 2003
  • Internet University of Informational Technologies
    Different IT Cources
    2007 -

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