Experience

Moscow Metro

• Russian Federation
• Truck Transportation
• 1 - 100 Employee

• Senior Specialist in the Investment Program Division Investment Development Department

  • Jun 2016 - Present

  Financial modeling, business valuation, presentations, reports and info memos preparation, including: • Financial models for investment program divison raising deals in industry • Financial model and valuation for strategy development project for safety of passengers in the subway(metro) • Business valuation, presentations and research for different industries Financial modeling, business valuation, presentations, reports and info memos preparation, including: • Financial models for investment program divison raising deals in industry • Financial model and valuation for strategy development project for safety of passengers in the subway(metro) • Business valuation, presentations and research for different industries



State Institution "Project Management Unit" under the Ministry of finance

• Dushanbe, Tajikistan

• Due Diligence Specialist

  • Nov 2014 - Present

  (i) conduct detailed financial and integrity due diligence on potential MFIs which apply for participation under this project; (ii) ensure that the due diligence is conducted based on the eligibility criteria set forth by ADB; and that due diligence reports are completed in the format as required by ADB and MOF; (iii) ensure enforce all AML/CFT requirements and train PMU staff and MFIs as needed, on ADB requirements; (iv) conduct periodic reviews of MFIs previously selected for participation under this project to ensure that they constantly comply with the eligibility criteria set forth by ADB and MOF and with all conditions under the subloan and project agreements. Report to PMU head and ADB any slippage from that compliance; (v) support establishment of MFI’s project implementation units (PIU), development, and implementation of responsibilities; and (vi) work closely with the credit analyst under the JFPR TA on portfolio credit management (eg. credit risk management, liquidity management). Show less



Grant Thornton LLP (US)

• United States
• Accounting
• 700 & Above Employee

• Auditor

  • May 2013 - Nov 2014

  - Participate in the audit missions; - Review of the internal control; - Detailed audit and checking accounts; - Preparation of audit reports; - Auditing in groups and in charge of groups, writing reports and opinions on audits, connection with management of the audited entity. - Participate in the audit missions; - Review of the internal control; - Detailed audit and checking accounts; - Preparation of audit reports; - Auditing in groups and in charge of groups, writing reports and opinions on audits, connection with management of the audited entity.



Deloitte

• Business Consulting and Services
• 700 & Above Employee

• Auditor

  • Jan 2012 - May 2013

  The duties included participation in audits of banking and financial institutions. Direct work with the bank records of various departments and units, by operation of Internal Oversight Services of commercial organisations, policy analysis of financial institutions and their relevance in terms of market performance, the formation of independent professional judgment on the financial statements and the financial position of commercial organisations. Business correspondence with the contact persons of client organisations, as well as direct project managers (managers and partners). Monitoring of incoming information, preparation of official requests, and bring them to the contact person of the client organisations. Conducting interviews with the heads of various departments of financial institutions in order to clarify the internal control procedures and business processes. Ongoing work in the specialized program AS \ 2, as well as SAP and 'Consultant Plus'. Busy schedule (irregular working hours), deadlines of the projects and the large amount of information analysed, business trips. Show less



JSC TAKPBRR "TajPromBank"

• Moscow, Russian Federation

• Deputy Representative

  • 2010 - 2012

  My responsibilities included signing of contracts, agreements with counter-parties of the bank in Moscow, as well as orders for the provision of plastic cards for the bank customers. My responsibilities included signing of contracts, agreements with counter-parties of the bank in Moscow, as well as orders for the provision of plastic cards for the bank customers.