Position: Business Analyst
Category: Business Analyst
English level: pre
Years of experience: 7


2021 - present Leading specialist of the Department of
analysis and calculations (Head office) | JSC CB "Privatbank"
- Identification and analysis of the causes of errors during operations in the bank's systems, elimination of violations of the rules of operations and shortcomings in the implementation of preliminary control and taking measures to eliminate them and prevent them in the future
- Development of technical specifications for the correction of identified errors / violations identified during the implementation of reconstruction procedures
- Organization of reliable analytical and synthetic accounting that meets the established rules of accounting
- Analysis and control of balances in case of initiation of changes in product settings, further control of the correctness of the transfer of balances
2017- 2021 3 years 10 months   Specialist in VIP corporate clients service of Dnipro macro-regional department (Middle office) | JSC CB "Privatbank"
- Conducting a legal case of a corporate client 
- Analysis of the ownership structure of a legal entity, request for supporting documents for non-resident legal entities, identification of the ultimate beneficial owner of the company
- Organization of collection of documents of a legal entity for lending
2017 2 months  Assistant of the Polygraph Service (Head
office) | JSC CB "Privatbank"
- Organization of polygraph testing, creation of documents in accordance with the internal processes of the department
- Organization of work schedule and business trips of polygraph examiners
- Organization of meetings on the ZOOM platform
2015 - 2017 1 year 6 months Operator of Contact Center Soft Collection (Head office) | JSC CB "Privatbank"
- Making calls to clients with overdue debts and motivating them to repay the debt at different terms of debt overdue:
1) project "Late terms"
2) project "Restructuring"
3) project "1-30