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Male
Moscow, willing to relocate, not prepared for business trips
Business analyst
Specializations:
- Sales manager, account manager
Employment type: full time
Work experience 24 years 8 months
January 2015 — currently
11 years 4 months
Moscow, www.at-consulting.ru
IT, System Integration, Internet... Show more
Expert analyst
Development of analytical system for fraud investigations and risk assesment
February 2011 — January 2015
4 years
Kazan, icl.ru
IT, System Integration, Internet... Show more
Team leader
Implementation of analytical system for Ministry of Internal Affairs in
several Contractors, including: RD-Techno and ICL-KME CS Tatarstan.
May 2010 — February 2011
10 months
Verity Advisors LLC
Financial Sector... Show more
Senior consultant with forensic department
Forensic IT; Corporate intelligence; Fraud investigation
September 2008 — May 2010
1 year 9 months
Financial Sector... Show more
Senior Consultant
Senior Associate with Forensic group. Risk and Compliance department.
September 2001 — September 2008
7 years 1 month
ZAO RDTEX
IT, System Integration, Internet... Show more
Team Leader
The team leader of analytic technology group.
About me
Business Areas:
- IT, Data analysis, ETL, IT Audit, Development of Analytical Solutions for Fraud Investigation and risks assessment;
- Fraud Risk Management, Fraud Detection, Risk assessment, FCPA;
- KYC, Vendor Analysis, Corporate intelligence;
Certificates:
Prometric Testing ID: SR9088575
• i2 Analytical Technology certificates (Cambridge);
• ANSI PMI PMBOK – Projects Manager;
• PMI PMPW02 – Risk management;
• Oracle SQL 9i (Training Centre ”RDTEX”);
• Oracle PL\SQL 9i (Training Centre ”RDTEX”);
• Oracle DBA 9i (Training Centre ”RDTEX”);
• Oracle Discoverer (Training Centre ”RDTEX”);
• IBM i2 iBase Support Mastery Test v1 (IBM)
• IBM i2 Analyst's Notebook Support Mastery Test v1 (IBM)
• IBM i2 Technical Mastery Test v1 (IBM)
Technologies:
DBMS:
• Oracle 8,9,10 - 10 years experience;
• SAP HR, Procurement, Accountant systems - 3 years experience;
• MS SQL Server 2000, 2005, 2008 - 10 years experience.
• MS Access, Firebird
Programming Languages: SQL; PL\SQL; T-SQL; XML; HTML;
Tools:
• Technology of visual analysis - i2 (Analyst’s Notebook, iBase, Analyst’s Workstation, iBridge);
• EnCase, FTK (E-discovery solutions)
• Oracle Warehouse Builder;
• MS Visual Studio 2005;
• MS SQL Integration Services;
• Oracle Discoverer;
• ERWin, Visio;
• MS Project;
Публикации:
Журнал IBM Инновации в технологиях и бизнесе.
Статья - Защита от злоупотреблений (стр. 32)
http://public.dhe.ibm.com/software/dw/ru/download/IBM2-2013.pdf
Журнал Аудит
Статья - Как организовать проверку бизнеса. Оценка рисков собственной компании и активов конкурента.
http://edu.rdtex.ru/win/root/article_audit_security.html
Выступление на конференции IBM Business Connect
http://www.youtube.com/watch?v=sy10yxvucJo
Пример реализованного проекта:
https://www.youtube.com/watch?v=iLgSSQHotXk
Пример реализованного проекта в электроэнергетике.
http://cius-ees.ru/press_centre/press_release/00153/
Higher education
2007
Higher education
MOSCOW STATE UNIVERSITY OF INSTRUMENTATION AND INFORMATION “MGUPI”
Automatic control systems, Engineer designer of automatic control systems
2005
Higher education
MOSCOW STATE AVIATION INSTITUTE (TECHNICAL UNIVERSITY) “MAI
Radio technician
Languages
Professional development, courses
2009
Global forensic methodology training
KPMG Holland
2009
Forensic data analysis training
KPMG Prague
2004
i2 Analytical Technology certificates
i2 Cambridge
2002
Oracle DBA
RDTEX Russia
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Up to one hour
