Дата рождения : 23 июня 1988Регион

Дата рождения : 23 июня 1988
Регион : Киев
Возможность переезда :
Телефон (ы ) : 093-417-53-44
E - mail : [e-mail]
Главный специалист сопровождения
счетов юридических / физических лиц
(обновлено 22 октября 2013 )
Опыт работы


Бухгалтер
Декабрь 2010 - настоящее время ( 2 года 11 мес )
БАНК Кипра , Киев
банки

• Открытие , закрытие и сопровождение текущих , депозитных и карточных счетов физических и юридических лиц (резидентов и нерезидентов) в национальной и иностранной валютах.
• Ведение дел по юридическому оформлению текущих , вкладных , карточных счетов физических и юридических лиц .
• Подготовка договоров на расчетно - кассовое обслуживание текущих счетов и депозитных счетов юридических и физических лиц , а также дополнительных соглашений к существующим договорам .
• Работа с постановлениями об аресте / снятие ареста со счетов , платежными требованиями.
• Проведение платежей клиентов по системе «Клиент -банк» и на бумажных носителях с контролем полноты назначения платежа и проведения обязательных платежей (проверка налогов).
• Оформление приходных и расходных кассовых документов в национальной и иностранной валютах с обязательной проверкой кассовых символов . Учет ценностей на забалансовых счетах .
• Прием и проверка заявок клиентов физических и юридических лиц на покупку / продажу иностранной валюты , платежных поручений и необходимых для этого документов на предмет соответствия действующему валютному законодательству . Оформление платежных поручений в иностранной валюте . Осуществление контроля за импортно - экспортным операциям клиентов .
• Предоставление услуг клиентам по сохранению ценностей в депозитарных сейфах Банка (консультации клиентов, заключение договоров, ведение карточек учета , сопровождение клиента в хранилище , слежение за сроками аренды и своевременным и полным расчетом за предоставленные услуги).
• Осуществление за пределы Украины и в Украине переводов физическими лицами ( резидентами и нерезидентами ) и их выплата .
• Осуществление ежемесячных проплат по кредиту , процентам и комиссиям физических лиц .
• Осуществление анализа финансовых операций с целью выявления подлежащих финансовому мониторингу .
• Подготовка информации для внешнего и внутреннего аудита и других контролирующих органов.
• Предоставление консультаций и разъяснений относительно перечня банковских продуктов и операций потенциальным клиентам , перекрестный продажа банковских продуктов.

Заместитель начальника операционного отдела
Апрель 2009 - Декабрь 2010 ( 1 год 9 мес )
МЕГАБАНК , Киев
банки

• Открытие , закрытие и сопровождение текущих и депозитных счетов физических и юридических лиц (резидентов и нерезидентов) в национальной и иностранной валютах.
• Открытие / закрытие соответствующих счетов бухгалтерского учета для учета задолженности по кредиту , процентам , комиссиям и предоставленного обеспечения физических и юридических лиц .
• Обслуживание клиентов по открытию и сопровождению карточных счетов .
• Ведение дел по юридическому оформлению текущих , вкладных , карточных счетов физических и юридических лиц .
• Подготовка договоров на расчетно - кассовое обслуживание текущих счетов и депозитных счетов юридических и физических лиц , а также дополнительных соглашений к существующим договорам .
• Начисление / списание комиссий за расчетно - кассовое обслуживание по счетам юридических и физических лиц .
• Начисление процентов по депозитам и кредитам юридических и физических лиц .
• Вынесение задолженности по расчетно - кассовому обслуживанию текущих счетов юридических лиц , задолженности по кредитам , процентах и комиссиях физических и юридических лиц на просроченную задолженность .
• Работа с постановлениями об аресте / снятие ареста со счетов , платежными требованиями.
• Проведение платежей клиентов по системе «Клиент -банк» и на бумажных носителях с контролем полноты назначения платежа и проведения обязательных платежей (проверка налогов).
• Осуществление валютного контроля по импортно-экспортным операциям клиентов .
• Осуществление за пределы Украины и в Украине переводов физическими лицами ( резидентами и нерезидентами ) и их выплата .
• Осуществление ежемесячных проплат по кредиту , процентам и комиссиям физических лиц .
• Осуществление анализа финансовых операций с целью выявления подлежащих финансовому мониторингу .
• Статистическая отчетность .
• Подготовка информации для внешнего и внутреннего аудита и других контролирующих органов.
• Предоставление консультаций и разъяснений относительно перечня банковских продуктов и операций потенциальным клиентам , перекрестный продажа банковских продуктов.

Ведущий экономист отдела розничного бизнеса
Ноябрь 2006 - апрель 2009 ( 2 года 6 мес )
МЕГАБАНК , Киев
банки

Кассир - контролер
Июль 2006 - ноябрь 2006 ( 5 мес )
Проминвестбанк , Вышгород
банки
Прием и выдача наличных денег из кассы отделения.
• Инкассация и загрузка банкоматов.

Образование


Национальный университет государственной налоговой службы Украины
Год окончания 2009
Аудит магистр

Знание языков


Английский - выше среднего
Русский - родной
Украинский - родной

Дополнительная информация


Компьютерные навыки



Банковские программы : Scrooge 2 Scrooge 3 , Account Manager , SRBank .
Опытный пользователь MS Office , Outlook , Internet .

Личные качества
Безупречная деловая репутация , настойчивость , порядочность , честность , тактичность , умение работать в команде , легко обучаюсь . Быстрая адаптация к изменениям , умение сосредоточиться на выполнении больших объемов раб

Результаты (английский) 1:

Date of Birth: June 23, 1988 * Region: Kiev ~ Ability to move: * Phone number (s): 093-417-53-44
e - mail: [e-mail]

Main specialist support accounts for legal / personal
(updated October 22, 2013)
Experience



AccountantDecember 2010 - Present (2 years 11 months) * Bank of Cyprus, Kiev banks


• Opening, closing and maintenance of current,deposit and card accounts of individuals and legal entities (residents and non-residents) in local and foreign currencies.
• Conducting business on the registration current, inset,card accounts of individuals and legal entities.
• Preparation of contracts for settlement - cash servicing of current accounts and deposit accounts of individuals and legal entities,as well as additional agreements to existing treaties.
• Work with the provisions of the arrest / detention withdrawal from the accounts, payment requirements.
• Conduct customer payments via "Client-Bank" and on paper to control the completeness of the payment and the payment of mandatory (check taxes).
• Registration of incoming and outgoing cash instruments in national and foreign currencies with a mandatory check-grossing characters. Accounting values ​​for off-balance sheet accounts.
• Receiving and checking of applications customers, both individuals and legal entities for the purchase / sale of foreign currency,payment orders and the required documents for compliance with foreign exchange regulations. Making payment orders in foreign currency.Control of import - export operations customers.
• Providing services to clients in the preservation of the values ​​of depository safes Bank (counseling clients, contracts,card account management, customer support in the storage, tracking of the lease term and timely and full of expectation for the services provided).
• Implementation from Ukraine and Ukraine transfers by individuals (residents and non-residents) and their payment.
• Implementation of monthly prepay the loan, interest and commissions individuals.
• Implementation of the analysis of financial transactions in order to identify subject to financial monitoring.
• Preparation of information for external and internal audits and other regulatory authorities.
• Provide consultation and clarification of the list of products and operations to potential customers, cross-selling bank products.

Deputy Head of Operations Department
April 2009 - December 2010 (1 year 9 months)
MEGABANK, Kiev banks


• Opening, closing and maintenance of current and deposit accounts of individuals and legal entities (residents and non-residents) in local and foreign currencies.
• Opening / closing of accounts related to account for the outstanding loan, interest, commissions, and provided physical and legal persons.
• Customer service and support to open card accounts.
• Conducting business on the registration current, inset, card accounts of individuals and legal entities.
• Preparation of contracts for settlement - cash services of current accounts and deposit accounts of individuals and legal entities, as well as additional agreements to existing treaties.
• Charge / write-off commissions for cash - cash servicing the accounts of legal entities and individuals.
• Interest on deposits and loans to businesses and individuals.
• Imposition of debt settlement - cash servicing current accounts of legal entities, outstanding loans, interest and commissions of individuals and entities on the overdue debt.
• Work with the provisions of the arrest / detention withdrawals from the accounts, payment requirements.
• Conduct customer payments via "Client-Bank" and on paper to control the completeness of the payment and the payment of mandatory (check taxes).
• The implementation of exchange controls on import and export operations of customers.
• Implementation from Ukraine and Ukraine transfers by individuals (residents and non-residents) and their payment.
• Implementation of monthly prepay the loan, interest and commissions individuals.
• Implementation analysis of financial transactions in order to identify subject to financial monitoring.
• Statistical reporting.
• Preparation of information for external and internal audits and other regulatory authorities.
• Provide consultation and clarification of the list of products and operations to potential customers, cross-selling bank products.

Lead Economist of the retail business *November 2006 - April 2009 (2 years 6 months)
MEGABANK, Kiev banks


Cashier - Supervisor * July 2006 - November 2006 (5 months) * Prominvestbank Vyzhgorod

banks Reception and delivery of cash from the cash office.
• Collection and load ATM machines.




Education National University of State Tax Service of Ukraine Year 2009



Master Audit Languages ​​English


-
above the average Russian - native
Ukrainian - native


General Information Computer Skills





Banking Program: scrooge scrooge 2 3, account manager, srbank.
Experienced user ms office, outlook, internet.


Personality impeccable reputation,perseverance, honesty, integrity, tact, ability to work in a team, easily trained. Rapid adaptation to changes, ability to focus on the implementation of large amounts of slave

Результаты (английский) 2:

Date of birth: June 23, 1988
region: Kiev To move

phone: [phone]
E-mail: [e-mail]

support Chief specialist/accounts of legal persons (last updated October 22, 2013)

experience

Accountant

January 2010-present (2 years 11 months)
Bank of Cyprus, Kiev


banks • opening, closing and maintenance of current, deposit and card accounts of individuals and legal entities (residents and non-residents) in the national and foreign currencies.
• litigation on the legal implementation of current, deposit, card accounts of individuals and legal entities.
• elaboration of contracts for settlement and cash servicing of current accounts and deposit accounts of legal entities and physical persons, as well as additional agreements to existing treaties.
• working with orders for arrest/removing the custody accounts, payment requirements.
• Conduct customer payments on the system «client-Bank» and in paper form with the control of completeness of payment and obligatory payments (taxes).
• Registration of incoming and outgoing cash documents in national and foreign currencies with the mandatory verification of cash. Addressing the values on the off-balance-sheet accounts.
• Receipt and review of client requests of physical and legal persons on purchase/sale of foreign currency, payment orders and the necessary documents for compliance with the current monetary law. Execution of payment orders in foreign currency. Monitoring of import and export operations of customers.
• provision customers on the conservation values of the depository Bank vaults (customer advice, contracts, maintenance cards for accounting, client support, monitoring the terms of the lease and the timely and full payment for services rendered).
• Implementation of transfers outside Ukraine and in Ukraine by natural persons (residents and non-residents) and their payment.
• monthly payments on a loan, interest and commissions to individuals.
• Analysis of financial transactions in order to identify subject to financial monitoring.
• preparation of information for internal and external audit and other regulatory authorities.
• Providing advice and guidance regarding the list of banking products and potential customers, cross-selling banking products.

Deputy Chief of operational Department
April 2009-January 2010 (1 year 9 months)
MEGABANK, PJSC, Kyiv


banks • opening, closing, and support current and deposit accounts of individuals and legal entities (residents and non-residents) in the national and foreign currencies.
• Opening/closing of accounts to account for the debt on a loan, interest, commissions and provided for natural and legal persons.
• Customer service for opening and maintenance of accounts.
• litigation on the legal implementation of current deposits, card accounts of individuals and legal entities.
• Elaboration of contracts for settlement and cash servicing of current accounts and deposit accounts of legal entities and natural persons, as well as additional agreements to existing treaties.
• Charging/write-off of commissions for settlement and cash servicing under the accounts of legal entities and physical persons.
• interest on deposits and loans of legal and physical persons.
• Issuance of debt settlement-cash servicing of current accounts of corporate individuals, debt, interest and commissions of juridical and physical persons in arrears.
• Work with orders for arrest and withdrawal of arrest from the accounts, payment requirements.
• Conduct customer payments on the system «client-Bank» and in paper form with the control of completeness of payment and obligatory payments (taxes).
• Implementation of foreign exchange control on import and export operations customers.
• transfers outside Ukraine and in Ukraine by natural persons (residents and non-residents) and their paid.
• Implementation of the monthly payments on a loan, interest and commissions to individuals.
• analysis of financial transactions in order to identify subject to financial monitoring.
• Statistical reports.
• preparation of information for internal and external audit and other regulatory authorities.
• Providing advice and guidance regarding the list of banking products and potential customers, cross-selling banking products.

Leading Economist of the retail business
November 2006-April 2009 (2 years 6 months)
MEGABANK, PJSC, Kyiv banks


/controller
July 2006-November 2006 (5 months)
Prominvestbank, Vyshgorod

banks and cash withdrawal from the cashier Department.
• Collection and downloading ATM.


National Education

University of the State tax service of Ukraine 2009 year

Audit master language




English-upper intermediate English-native speaker

Ukrainian-native information




computer skills



Bank programs: Scrooge Scrooge 2 3, Account Manager, SRBank.
advanced user of MS Office, Outlook, Internet.

Personal quality
impeccable business reputation, perseverance, integrity, honesty, tact, ability to work in a team, it is easy to attend. The rapid adaptation to the changes, the ability to focus on large amounts of slave

Результаты (английский) 3:

Date of birth : 23 June 1988
Region : Kiev
able to move :
Phone (s ) : 093-417 -53-44
e - mail : m_emаil@i.uа
Chief specialist escorts
accounts / natural persons
(updated on 22 October 2013 )
work experience
lord bookkeeper
December 2010 - present time ( 2 year, 11 months )
Bank of Cyprus , Kiev
banks

- The opening, closing, and escort current ,Deposit and card accounts physical and legal persons (residents and non-residents) in the national and foreign currencies.
the conduct of business on the legal designation current , deposit ,Card accounts physical and legal persons .
- Preparation of treaties at the bank - cash services current accounts and deposit accounts legal and physical persons,As well as additional agreements to existing treaties .
- Work with regulations on the arrest / R. arrest with accounts, payment requirements.
- The customer payments to the system " -Client bank" and the paper-based forms with control completeness appointment and payment of mandatory payments (check taxes) .
The design package and supplies cash instruments in the national and foreign currencies with compulsory testing pos characters . The values in the balance sheet accounts .
The reception and check client requests physical and legal persons to purchase / sell foreign currency ,Payment orders and the required documents for compliance with the applicable monetary legislation . The decor payment orders in foreign currency.The implementation of the control of the import - export operations customers .
- The provision of services to customers for the conservation values in depository safes Bank (consultation clients, conclusion of treaties,The cards accounting , escorting a client in the repository, tracking of time-bound rental and timely and full calculation for the services rendered) .
The implementation of the territory of Ukraine and in Ukraine delivered by individuals ( residents and non-residents) and their payment .
- the implementation of the monthly проплат on credit, interest and commissions of individuals .
The implementation of the review of the financial transactions with a view to identifying subject to financial monitoring .
prepare information for external and internal audit, and other monitoring bodies.
- The provision of advice and clarification regarding the list of banking products and operations potential customers , the crossover sales of banking products.lord deputy chief of operations of the division
April 2009 - December 2010 ( 1 year 9 months )
MEGABANK , Kiev
banks

- The opening, closing and maintenance current and deposit accounts and legal persons (residents and non-residents) in the national and foreign currencies.
- The opening / closing the accounts accounting for accounting debt on credit, interest, commissions and the physical and legal persons .
The customer service for the opening and escort card accounts .
- Maintenance of the legal designation current , deposit , card accounts physical and legal persons .
- Preparation of treaties at the bank - cash services current accounts and deposit accounts legal and physical persons, as well as additional agreements to existing treaties .
The assessment / write-off the commission for cash - cash services the accounts of legal and physical persons .
the accrual of interest on deposits and credit legal and physical persons .
The introduction of debt settlement - azn current accounts legal persons , debt on credit , percentage and commissions physical and legal persons in arrears .
- Work with orders for the arrest / R. arrest with accounts, payment requirements.
- The customer payments to the system " -Client bank" and the paper-based forms with control completeness appointment and payment of mandatory payments (check taxes) .
The implementation of the monetary control on import-export operations customers .
- the implementation of the limits of Ukraine and in Ukraine delivered by individuals ( residents and non-residents) and their payment .
The implementation of the monthly проплат on credit, interest and commissions of individuals .
- the implementation of the review of the financial transactions with a view to identifying subject to financial monitoring .
The statistical reporting .
training information for the external and internal audit, and other monitoring bodies.
- The provision of advice and clarification regarding the list of banking products and operations potential customers , the crossover sales of banking products.lord leading economist of the division retail business
November 2006 - April 2009 ( 2 year, 6 months )
MEGABANK , Kiev
banks

cashier - the controller
July 2006 - November 2006 ( 5 months )
Prominvestbank ,'s territory
banks
cash money from the cashier's office.
The safes and loading ATMS.

Education
lord National University of the state tax service of Ukraine
end Year 2009
Audit master more multitasking performance

languages
lord English - above average
- english
Ukrainian - native more multitasking performance

additional information
lord computer skills



Bank program : Sсrооge 2 Sсrооge 3 , Account Manager , SRBаnk .
Power user MS Office, Outlook and Internet .lord personal quality
a flawless business reputation ,Perseverance, integrity, honesty, tact, ability to work in a team, to easily improve my interpersonal skills. Adapt quickly to change, ability to concentrate on performing the large volumes of work