Position: Financial manager, verifier
Category: Other
English level: pre
Years of experience: 7

Responsibilities at Consulting Lane LLC:
- Pre-reviewing applications and documents for opening accounts for clients of the brokerage company (individuals and legal entities), verifying documents in accordance with international standards;
- Providing structural divisions of the company with information on the stages of opening client accounts;
- Opening accounts for clients of the brokerage company (individuals and legal entities);
- Registering accounts in the necessary systems;
- Identifying clients who do not comply with the account opening rules and blocking accounts;
- Processing non-trading instructions from existing clients in case of changes in personal data, changes in credit leverage, opening additional accounts, closing clients' brokerage accounts;
- Generating templates for termination notices with the brokerage company for clients, templates for confirming the existence of active accounts in response to client requests;
- Generating brokerage reports on client accounts according to client requests and requests from structural divisions of the company;
- Communicating with the Compliance department regarding document verification in accordance with KYC rules, requesting documents to confirm clients' sources of income, detecting account replenishment operations from third parties, identifying suspicious individuals potentially involved in money laundering;
- Generating tasks for restoring the operation of technical support departments in case of technical failures of CRM, Back Office, Clients' Personal Cabinet programs, monitoring the execution of tasks, testing implemented changes;
- Conducting interviews with potential employees;
- Participating in the onboarding process of new employees in the reporting department;
- Conducting training for new employees according to the developed program and conducting assessments prior to their employment and placement;
- Calculating the salaries of employees in the reporting department according to the company's incentive system;
- Managing employees in the reporting department while performing the duties of the head of the reporting department during the 3-year maternity leave of the head from 2016-2019. Full coordination of the reporting department's work and monitoring of the department's activities.
Work experience:
- 01.11.2012-28.02.2013 - pre-graduate internship at the Financial Monitoring Department of JSC "Bank Forum."
- 09.08.2013-24.01.2014 - Specialist in the Partner Information Support Sector of the Remote Customer Service Subdivision, Contact Center Management, Operations Department of JSC "Platinum Bank."
- 01.02.2014-15.07.2014 - Administrator at "Divine Pizza" pizzeria in Bucha.
- November 2014 - November 2016 - Specialist in the Reporting Department of LLC "Consulting Lane."
- November 2016 - February 2022 - Deputy Head of the Reporting Department of LLC "Consulting Lane."
- August 2022 - 10.05.2023 - IT Company Squro, Verifier.