knowledge of lease, insurance and personal finance companies’ work s
Resume:
Anton Nosach
E-mail: *****.******@**********.***
********@***.***
Phone (cell) +38-093-***-**-**
Phone (home) +38-044-***-**-**
Location : Kiev, Ukraine
Date of birth: 21.04.1984
Marital status: married
Children: 1
Goal
To implement my professional skills, education and work experience to reach professional growth.
Work experience
April 2008– nowadays
JSC UkrSibbank BNP Paribas, Ukraine, Kiev
Senior Auditor
- participated in the audit of the Bank’s structure subdivisions and subsidiaries:
1) Assessment of credit and counterparty risk in part of:
• corporate and retail business, consumer finance – respecting of powers while granting/restructuring of loans (process of approval); provisioning in accordance with local standards; assessment of credit risk control instruments; analysis of loan portfolios for definition of potential weaknesses
• lease operations – respecting of powers when providing financial lease.
2) Assessment of administrative risk in part of:
• corporate and retail business, lease operations, insurance operations - evaluation of procedures’ and controls’ functioning;
• Lease and insurance operations – respecting of local regulator’s requirements for conducting these operations
3) Assessment of Compliance risk in part of:
• corporate and retail business, lease and insurance operations – conducting clients’ primary/repeat identification; respecting of BNPP compliance policies by the employees.
4) Assessment of commercial risk in part of:
• corporate business, insurance operations – compliance and existence of long-term strategies for business development; assessment of commercial risk control instruments
5) Assessment of HR risk in part of:
• corporate business – evaluation of employees’ workload and adequacy of number of employees
- to work out and “sell” of recommendations as to measures for improvement of internal control system;
- providing the full reliable information to the management for timely reacting and elimination of the weaknesses while conducting banking operations;
- to work out the decisions for elimination of the weaknesses found in the bank’s/subsidiaries’ activity;
- to make analysis of bank’s/subsidiaries’ activity as to cases of exceeding the powers by employees of the bank and subsidiaries;
- participation in audit missions as an auditor and as a head of mission;
- evaluation of the risks that are inherent to the bank’s activity;
- evaluation of the spheres of potential losses for the bank and subsidiaries.
May 2007 – April 2008
Bank Russian Standard, LLC (Personal finance activity). Department of banking technologies. Specialist of the project office.
- development of new bank products;
- analysis of compatibility of new and existing projects;
- compilation of functional requirements and technical tasks;
- testing completed projects.
September 2006 – May 2007
Bank Renaissance Capital, LLC (Personal finance activity). Department of banking operations. Specialist of the document processing office.
- development and implementation of technological processes involving organizational and computation technology (accounting, monitoring of performance, operational storage, reference);
- taking measures directed at organization of the document body and optimization of information indicators;
- compilation of the client’s documents (client’s file) in accordance with the established register;
- preparation of the documents for subsequent storage and usage (filing of cases, compilation of registers;
- transfer of the compiled cases and checked client files into the archive;
- registering the incoming correspondence.
July 2006 – August 2006
Insurance specialist in the branch of Joint-stock Insurance Company Veksel in Zaporozhye.
- search and engagement of new clients for insurance;
- work with clients.
April 2006г – June 2006
Specialist of the Department of claims settlement of Joint-stock Insurance Company Veksel in Zaporozhye.
- appearance on the site of the accident;
- assistance in insurance of vehicles;
- compilation of claim reports;
- calculation of the sum of insurance payments;
- compilation of requests;
- registering of incoming/outgoing documents of the department;
- compilation of reports (quarterly, monthly) on insurance payments;
- work with clients.
January 2006 – March 2006
Insurance specialist in the branch of Joint-stock Insurance Company Veksel in Zaporozhye.
- analysis of statistical data;
- maintaining a database of the insured.
Education
2001-2006 - Zaporozhian state engineering academy, Specialist in economic cybernetics with diploma
Extra skills, knowledge
Languages: English (fluent), French (beginner), Russian (maternal), Ukrainian (maternal)
Computer skills: MS Office 2007 (Word, Excel, PowerPoint), Internet, Lotus Notes, SAP for Banking, B-2.
Courses:
Internal training on effective communication,
Public presentation,
External training Formula of the Team,
IFRS training
External training Personal Effectiveness (held by PricewaterhouseCoopers Ukraine)
Professional skills:
knowledge of lease,
insurance and personal finance companies’ work specificity
Personal characteristics:
Good analytic skills
Hard-working,
communicative,
determined,
thorough,
optimistic,
persistent.
Hobbies:
football, Formula-1, books, movies
Contact this candidate