Experience

BTA Bank

• Kazakhstan
• Banking
• 100 - 200 Employee

• Senior Specialist

  • Oct 2016 - Present



ICK Group

• Kyiv

• Senior Manager

  • Sep 2015 - Present

  Insuraance Insuraance



PJSC Universal Bank

• Banking
• 100 - 200 Employee

• Retail Credit Control Senior Specialist

  • Aug 2007 - Sep 2015

  Field reviews providing for Retail Lending and reports preparation about deviations and discrepancies detected. Analysis, verification and reconciliation of processes, procedures and products in Retail Lending (principles, manuals, products and regulations for Consumer & Credit Cards, Mortgage and Small Business Lending). Preparation and introduction of changes to acting Retail Lending processes, procedures and products. Participation in Retail Loans & Credit Cards analyzing and approving process. Retail Lending reports analysing and conclusions preparations. Retail Lending scoring system analysis, support and maintenance. Identify, recommend and monitor, where appropriate, operational cost savings in Retail Lending process. Informing in timely manner of Bank’s Management about quality of Retail portfolio changes. Show less



Bank Petrocommerce Ukraine

• Kyiv, Ukraine

• Head of monitoring portfolio sector

  • Dec 2006 - Aug 2007

  Elaboration and implementation of rating system for corporate clients. Risk Management Business Processes elaboration and implementation for Credit Products (provisions for managerial accounting, collateral checking, methodology of unsecured lending). Elaboration and implementation of portfolio reporting system (industry and regional concentration, level of security and overdue). Implementation of scoring system for retail lending. Credit rating revising and approving for provisions (NBU and managerial accounting). Providing operational and technical support for Service Interruption Events. Show less



Nadra Bank

• Ukraine
• Banking
• 1 - 100 Employee

• Head of Credit Risk Modeling and Rating group

  • Dec 2005 - Dec 2006

  Analysis and approving risk issues for credit banking products. Risk Management Business Processes elaboration and implementation for Credit Products (provisions for managerial accounting, collateral checking). Implementation of scoring system for retail lending. Elaboration and implementation of rating system for corporate clients. Credit rating revising and approving for provisions (NBU and managerial accounting). Providing guidance and control between Risk Management Department, Business Development and Product team counterparts. Show less

• Councilor of Retail Credit Product Department

  • Nov 2003 - Dec 2005

  Analysis and elaboration of banking products for retail lending. Business Processes elaboration and implementation for Retail Credit Products. Promotion of Retail Credit Program, managing and controlling of portfolio volume fulfillment for branches. Managing Task Force Teams (sales promotion, experience exchange deals with auto dealers and realtors). Coordination activity between retail credit product department and marketing, banking security and customer service departments. Monitoring of delinquent loans. Maintain relationship with internal and external Clients. Show less



PrivatBank

• Ukraine
• Banking
• 700 & Above Employee

• Credit Economist, Corporate Credit and Deposit Department, Chernivtsi branch

  • Feb 2003 - Nov 2003

  Engaged in analysis preparation and issuing of loan applicants’. Monitoring of issued loans (overdrafts, short- and long-term credit lines). Preparation and disbursing loans according special programs (Credit Cards, Car loans, Equipment loans). Monitoring of delinquent loans. Engaged in analysis preparation and issuing of loan applicants’. Monitoring of issued loans (overdrafts, short- and long-term credit lines). Preparation and disbursing loans according special programs (Credit Cards, Car loans, Equipment loans). Monitoring of delinquent loans.



Ukrainian Centre for Enterprise Restructuring and Private Sector Development

• Chernivtsi, Kyiv, Khmelnytskiy (Ukraine), Chisinau (Moldova)

• Management and Finance Consultant

  • Nov 1999 - Dec 2002

  Dealing with Low Cost Restructuring Project and Private Sector Development Project preparation facilities provided by IBRD. Elaboration and presentation of diagnostic analysis in management, human resource and finance. Evaluation of financial statements. Development of Restructuring Plans. Projects development and implementation. Operating performance consulting and activity forecasting. Business plans development. Preparation and holding presentations of activity results. Training courses providing for the management of the enterprise. Searching new approaches for clients on the market. Show less