Serghei Istrate
Lead Business Analyst at Intelligent Contacts- Claim this Profile
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Russian Native or bilingual proficiency
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Romanian Native or bilingual proficiency
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English Professional working proficiency
Topline Score
Bio
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Credentials
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Entry Certificate in Business Analysis™
International Institute of Business Analysis™Dec, 2020- Sep, 2024
Experience
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Intelligent Contacts
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United States
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IT Services and IT Consulting
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1 - 100 Employee
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Lead Business Analyst
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Feb 2021 - Present
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Business Analyst
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Feb 2020 - Feb 2021
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FinComBank S.A.
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Moldova
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Banking
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100 - 200 Employee
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Deputy Chief Accountant, Head of Planning and Analysis Section
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Nov 2018 - Feb 2020
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Interim Chief Accountant Deputy, Head of Planning, Analysis and Reporting Section
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Feb 2018 - Nov 2018
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Head of Planning, Analysis and Reporting section
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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.
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Head of Finance and Liquidity section
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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.
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Main Specialist in Finance and Liquidity section
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May 2010 - Aug 2010
Functions:- Other section tasks;- Coordination of external loans field;- Bank's currency dealer replacement.
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Leading Specialist in Finance and Liquidity section
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Mar 2010 - May 2010
Functions:- Other section tasks;- Coordination of external loans field;- Bank's currency dealer replacement.
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Specialist in Finance and Liquidity Section
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Jul 2007 - Feb 2010
Functions:- Coordination of external loans field;- Bank's currency dealer replacement.
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Moldova Stock Exchange
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Moldova
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Financial Services
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1 - 100 Employee
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Specialist in Department of Marketing, Listing and Quotes
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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
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Education
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Slavic University of Moldova
Master's degree, Economic Law -
State University of Moldova
Master's degree, Banks and Stock Exchanges -
State University of Moldova
Licentiate degree, Banks and Stock Exchanges -
Antioh Cantemir High and Medium School
Bachelor's degree, Real profile (math, IT, foreign languages) -
Internet University of Informational Technologies
Different IT Cources