Implemented optimization and automation strategies to ensure more efficient and secure control of banking funds, accounts, and money transfer activities
Developing and analyzing statistical data, tables, and presentations related to the turnover of funds in correspondent banking accounts
Generated presentations outlining operational objectives for senior leadership review.
Establishing and maintaining relationships with various financial institutions and banks to facilitate smooth correspondent banking operations.
Managing contracts, invoices, acts, customs declarations, and various other documents related to payment processing for legal entities involved in the import and export of goods, as well as the provision of diverse services.
Monitoring fund transfers to client accounts, ensuring accuracy and compliance with regulations.
Running Transit Accounts, Intrabank Accounts, Correspondent Accounts. Clearing and Verifying International Statement Accounts.
Leading Specialist of Settlement Department
EXPRESS BANK
07.2019 - 07.2022
Mainly Running Intrabank Accounts, especially Correspondent Accounts (specifically Nostro and Loro accounts)
Clearing and Verifying International Statement Accounts
Transferring Amounts to Customers' Account Numbers
Writing Off different type of Commissions
Preparing and Sending SWIFT Messages to International and National Banks and Organizations
Preparing and Sending Requests for Currency Purchase to International and National Banks
Education
Master - Economics And Management, International Business
LOMONOSOV MOSCOW STATE UNIVERSITY (MSU)
06-2019
Bachelor - Economics And Management/Finance
KHAZAR UNIVERSITY
05-2017
Economics And Management/Financed
LJUBLJANA UNIVERSITY
Erasmus+ Programme/Grant Recipient
12-2016
Skills
MS Office (Word, Excel, Powerpoint)
SWIFT (The global provider of secure financial messaging services)
VISA B2B Connect(Multilateral Payment Network)
XOHKS(Settlement Clearing System for Small Payments)
Accounting
Documentation Management
Regulatory Compliance
Problem Solving
Analytical Skills
Process Automation
Accomplishments
HONORS DEGREE WITH DISTINCTION
Master's Dissertation
Participation in International Programme by ERASMUS
Timeline
Leading Specialist of Business Support Department
KAPITAL BANK
07.2022 - Current
Leading Specialist of Settlement Department
EXPRESS BANK
07.2019 - 07.2022
Master - Economics And Management, International Business
Admin Business Support/ Light Vehicle Drivers Coordinator at UN WORLD FOOD PROGRAMMEAdmin Business Support/ Light Vehicle Drivers Coordinator at UN WORLD FOOD PROGRAMME
LEADING SPECIALIST OF PROCUREMENT DEPARTMENT at TD SIBIR LLC / Avtocolonna 2015 LLCLEADING SPECIALIST OF PROCUREMENT DEPARTMENT at TD SIBIR LLC / Avtocolonna 2015 LLC