Position: Аналітик, аудит, менеджер
Category: Other
English level: upper
Years of experience: 11

International studying in financial police academy (Roma) and ecole national administration (ENA) Paris. My personal soft skills, successful cases and big motivation to grow up and improve myself. I like to communicate with people, help them and share with my knowledges.
I am financial analyst and head of unit. I have 12 years experience in financial investigation of money laundering schemes (tax evasion, corruption, fraud, etc). Investigation include searching information from different data bases (close and open), comparing and searching for mistakes in reports, evaluation the quality of company, level of risks (fiction or real), making analytical
Analyst, and doing report about results with my own suspicions and cooperate with law enforcement and all countries about gain information on my request. Also like a manager of my team I am leading different tasks or cases of my unit, helping and coordinate all action, support and collaborate with employees. Their result is a result of my unit. We are working like one and integrity team.
I would like to get a job at the successful international company, with hight level professionalism and communicative team. Good social package for employees and motivation programs for studying and improving. I think I can be useful in international tax sphere, audit, compliance, risk management, investments, fintech companies etc