Position: Risk Analyst
Category: Data Analyst
English level: upper
Years of experience: 4

- Scientific publications (10 published theses), participation in national and international conferences/competitions
- Bachelor's/Master`s degree with honors, Presidential scholarship
01/2022 – present
Risk Operations Team Leader (EverC – IT company)
- ownership of the assigned stream using AI technology (risk categorization and assessment, scans management, etc.) 
- people management (interview/onboarding new people, QA alignment meeting,  1X1 meetings, performance reviews etc.)
- MCC project management
- find solutions to improve current manual processes 

06/2021 – 01/2022
Risk Operations Analyst (EverC – IT company)
- perform a risk assessment and validation of online merchants, conduct test transactions to detect fraudulent activities
- use the company’s product and tools (based on AI) to provide insights and determine risk levels for online merchants

08/2020 – 05/2021
Senior SME Analyst (JSC Piraeus Bank)
-  assessment of the borrower's investment projects, drawing up a CF model and forecasting activities for the lending period
- presentation of the business position at the credit committee with the participation of foreign partners

03/2019 – 08/2020
Business Client Advisor/Internship abroad (JSC ProCredit Bank)
- financial analysis and forecasting of the borrower's financial status (BS, P&L,CF, financial ratios forecasting)
- customer acquisition (calls, referrals, meetings)

10/2018 – 03/2019
Junior financial analyst (RSM Ukraine Consulting)
- databases analysis and assistance with valuation reports and models
- assessment of investment risks, market research