Fintech business development in South-East Asia. Geographical expansion. Recruitment, team formation. Group structuring. Head of PMO.

Project Management, Investments, Corporate Distrassed Assets Management, CEO of Portfolio Companies, Crisis Management

· Responsible for investments, clients, business development, marketing and PR, legal, compliance. · Successfully invested over USD 40 million in Non-Performing Loans portfolios; successfully structured, negotiated and closed over 100 transactions, and valued over 2,000 portfolios. · Developed commission business by attracting over USD 15 billion of Non-Performing Loans from over 35 major banks. · Successfully expanded business model to another country. Opened and launched several call-centers in different regions. · Took active part in development and lobbying of professional legislation as well as introducing best Western market standards to the markets.

· Reduced costs by over 40% and optimized related processes without losing process efficiency. Introduced and initiated budgeting and controlling functions. · Took significant role in building the company, processes and professional team from start up to 1,500 employees. · Successfully structured Group companies in 3 jurisdictions to optimize tax exposure, minimize legal risks and speed up liquidity flow. · Successfully handled over 30 operational, analyses and process development projects that significantly increased company efficiency (over 20%). · Participated in fund raising rounds, attracting significant debt and equity financing.

· Developed scoring and valuation models. · Designed and set up major reporting frameworks. · Structured several portfolio and M&A transactions.

· Engaged in financial modeling, business valuation; preparation of business plan; markets analysis; financial advising; negotiations; merger and acquisitions transactions assistance; business structuring; due diligence and audit assistance; preparation of marketing materials and presentations, etc. · Business segments engaged with: oil and gas; financial services (banking, insurance, leasing); retail; distribution; agriculture; production, etc.

· Practical application of Accounting and Auditing Standards, including IFRS. · Main duties and responsibilities: financial reporting; transformation; consolidation; risk assessment; internal controls identification and testing; design and execution of audit procedures, etc. · Business segments engaged with: oil and gas; financial services, banking, retail; metal, steel and related industries; agriculture; production, etc.

· Cooperation with Visa Int’l and MasterCard Int’l Payment Systems. · Dispute resolutions within the bank, with other banks and payment systems.