Analysis of AML/CFT banking transactions, participation in training and improvement of business processes

Support, consultation, assistance to clients and partners in collecting documents for obtaining a mortgage loan, selling additional services, collecting and analyzing documents.

Analysis of suspicious transactions on bank clients ' accounts, online control of transactions, formation of requests, financial analysis, formation of motivated judgments, analysis of submitted documents. Formation of messages using the code 6001 for sending to financial monitoring, identification of clients.

Support of credit transactions: approval and execution of compensation payments under the court's settlement definition, distribution of cancellations, refunds of overpayments on loans, bringing credit agreements in accordance with the court's decision, preparation of conclusions and writing off contracts for off-balance, adjustments to actual transactions in terms of cancellation and award of credit agreements, preparation of calculations of the claim price, removal of arrears for delay, stopping penalties, recalculation of penalty logs, formation of a reserve. Control and accounting of transactions with cash and valuables, conducting transactions on off-balance sheet, securities. Monitoring and control of operations by internal structural divisions of the bank. End of the business day. Follow-up control, writing references. Reconciliation of ATMs. Reporting. I have implemented innovations that have optimized the work of the department in terms of reservations, conclusions and transfers of the assignment. IBSO Testing

Customer service phys.persons : transfers, currency exchange operations, international bank cards (credit, debit). Lending. Card accounting, ordering and issuing to customers, destruction. Reporting. Control and processing of specialist operations. Collection and cash reinforcement of internal structural divisions. Logging, cross-linking.

Reflection of the financial result of the bank's operating activities. Preparation and control of the budget. Preparation of reports at the request of the manager, mandatory reporting on reserves for possible losses, reports to statistics. Formation of reserves for possible losses, drawing up a reasoned judgment, orders. Payment and accounting of state duties, maintenance of the register. Payment of bills, payments on internal obligations of the bank (household).contracts), transactions on the sale of property (cars, real estate). Maintenance and accounting of VAT on commissions, from the rental of safe deposit boxes, from the sale of property. Transactions for accountable persons: travel expenses, business expenses, representative expenses, etc. Opening and closing accounts, linking accounts to contracts, etc. Property accounting, sales, and inventory management. Post-control of operations on deposit boxes.

Financial analysis, sales analysis, plan factor analysis, planning, budgeting. Analysis of accounts receivable, business processes. Regulatory reporting for management accounting. Motivational programs, participation in the development of marketing campaigns, summing up. Internal audit.

Full accounting and tax reporting, labor and wages, statistics, budgeting, business planning, economics.

Market segmentation analysis, factoring operations, financial management, production planning and cost analysis, plan-factor analysis, financial analysis (horizontal, vertical and factor analysis), business planning, control of accounts payable and receivables. Conducting operations on the current account and treasury (BDS, BDR), cash register, working with the Bank-Client program (statements, reflection of movement on the current account in 1C), advance reports, maintaining an individual entrepreneur, LLC.

Preparation of payment plans, budgeting, preparation of documents for obtaining loans. Client bank, advance reports. Drawing up a payment plan, balance sheet, income statement, statistics. Preparation of documents for obtaining loans (preparation of accounting statements, additional agreements, loan agreements, etc.).

Installation and work with special programs 'distribution of software products for tax' operational set of reports for tax on diskettes' advising taxpayers. Transmission of reports via the Internet' installation of special software packages for reporting; Organization of training courses for new employees.

Working with documents - contracts, advance reports, current account management, bank statements, Client Bank. Preparation of a payment plan and budget, accounting of materials and operating systems, statistical reporting.

global economy, the Economist

Учебный центр, -

РГЭУ (РИНХ) УМЦ

Учебный центр, -

ОАО "Сбербанк России"

ОАО "Сбербанк России"

ОАО "Альфа-Банк", Сертификат валютного кассира

ОАО "МДМ Банк", хорошо