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Was today at 03:45

Male, 29 years, born on 20 March 1997

Moscow, willing to relocate, prepared for business trips

Financial analyst / Business Development Manager/ Audit

5 000  in hand

Specializations:
  • Sales manager, account manager

Employment type: full time

Work experience 10 years 1 month

May 2025currently
1 year
Dolladaze
Payments and Operations Manager
- Overseeing and managing daily payment transactions, including processing, settlements and reconciliations. - Ensuring accurate and timely execution of all payments across systems and platforms. - Monitoring payment systems and promptly troubleshooting technical or operational issues. - collaborating with internal teams to optimize payment flows and processes. - Ensuring all payment transactions comply with regulatory and compliance requirements. - collaborating with compliance teams to monitor anti-money laundering (AML) measures and fraud detection. - creating detailed reports on payment transactions, transaction volumes and performance metrics. - analysing data to identify trends, inefficiencies and opportunities for improvement - working closely with banks, payment service providers and internal teams to ensure smooth integration and partnership
March 2023currently
3 years 2 months
Inpay

Moscow, inpas.ru

Operations / Payment gateway Manager
• Managed client KYC and verification processes, ensuring compliance with regulatory standards. • Established strong partnerships with banks, e-wallet providers, and payment gateways to optimize operations. • Developed an online platform and analyzed bank statements for accurate financial insights. • Assisted in the company's initial operations in Russia, integrating APIs for merchants and P2P acquiring clients. • Handled high-risk business accounts (e.g., online casinos) and negotiated competitive rates across Russia, CIS, Africa, and Asia. • Led efforts in risk management by monitoring transactions, identifying fraudulent activities, and ensuring anti-money laundering (AML) compliance. • Designed and implemented operational strategies to improve payment processing efficiency and enhance customer satisfaction. • Managed multi-currency transactions and ensured seamless fund settlements across various financial institutions. • Provided financial reporting on a daily, weekly, and monthly basis and coordinated multiple projects efficiently. • Spearheaded integrations with new payment providers, expanding the company's network and service offerings. • Conducted competitor analysis to ensure market competitiveness and suggested improvements for pricing and service models.
June 2023March 2024
10 months
Ibanly

Moscow, ibanly.com/

Operations / Senior Business Development Manager
• Led business development initiatives, focusing on identifying and engaging high-risk sectors such as crypto, gaming, and online services. • Conducted in-depth market research to identify new business opportunities and align product offerings with customer needs. • Negotiated and finalized key partnerships with financial institutions, payment providers, and fintech companies to enhance service offerings. • Facilitated due diligence processes and KYC procedures for onboarding clients, ensuring compliance with international financial regulations. • Managed the full sales cycle, from lead generation to contract negotiation and implementation, ensuring high client retention and satisfaction. • Worked closely with the compliance team to develop and maintain internal risk management frameworks, including anti-money laundering (AML) and fraud prevention measures. • Assisted clients in obtaining access to banking services such as IBANs, SWIFT, SEPA, and offshore accounts, providing tailored financial solutions. • Collaborated with product teams to refine payment gateway features based on customer feedback and market trends. • Contributed to strategic pricing models to remain competitive in the market, leading to increased revenue growth. • Regularly reported to senior management on key performance indicators (KPIs), market trends, and the overall health of client relationships.
April 2021August 2022
1 year 5 months

Moscow, www.pwc.com/

Consultant audit assurance FS
• Managed lead schedules, including cash, investments, and bank confirmations, ensuring accurate reporting and compliance. • Conducted financial statement audits and performed substantive testing on revenue, expenses, and assets. • Assisted in risk assessment procedures by identifying key financial risks and control weaknesses. • Worked with major financial institutions (HSBC, Tinkoff, Citibank) to assess their internal controls and regulatory compliance. • Performed in-depth reviews of financial models, business valuations, and digital marketing audits. • Prepared financial reports summarizing audit findings and provided recommendations for process improvements. • Collaborated with cross-functional teams, including tax and advisory departments, to ensure a comprehensive audit approach.
October 2019December 2020
1 year 3 months

www.hill-international.ru/

Business Services... Show more

Business Development and Proposals Development Coordinator
• Managed the full lifecycle of RFP (Request for Proposal) submissions, ensuring timely delivery of competitive and high-quality proposals in response to client needs. • Developed a comprehensive "Decision to Bid" (DTB) process, evaluating project feasibility, aligning resources, and identifying risks, ultimately optimizing the bid selection process. • Led proposal review meetings with senior leadership, identifying key strategies and differentiators to position Hill International as the preferred choice for major infrastructure and construction projects. • Coordinated with technical teams, project managers, and subject matter experts to gather the required project information, ensuring all technical specifications and requirements were met. • Created and refined pricing strategies for proposals by working closely with finance teams, ensuring cost-effective and competitive pricing models while maintaining profitability. • Collaborated with marketing teams to ensure that all proposals were well-branded, visually appealing, and aligned with corporate messaging and design guidelines (using tools like InDesign and other design software). • Developed financial projections and cash flow analysis as part of the proposal submissions, presenting clear and realistic cost estimates that informed strategic decisions. • Assisted in the negotiation phase of contract terms with potential clients, ensuring alignment with project deliverables and company capabilities. • Monitored and tracked proposals post-submission, following up on clients' decisions and gathering feedback to improve future submissions.
May 2019September 2019
5 months

www.hill-international.ru/

Business Services... Show more

Accounting and finance intern
Performed detailed reconciliation of petty cash, ensuring accurate tracking of expenses and reimbursements according to company policies. • Assisted the finance team with month-end closing procedures, including bank reconciliations, journal entries, and financial reporting. • Worked closely with the accounts payable department to verify invoices and match them with purchase orders, ensuring timely payments and avoiding discrepancies. • Supported the management team in the preparation of monthly and quarterly financial reports, which included variance analysis and commentary on budget deviations. • Contributed to improving internal controls by identifying gaps in the financial process and suggesting improvements, particularly in invoicing and expense tracking. • Assisted with VAT compliance and preparation of documentation for tax filings, ensuring adherence to UAE tax regulations.
June 2014March 2018
3 years 10 months
Mk Technical Works LLC
Accounting and Finance Intern – Part timer
• Managed salary processing, bank transfers, and financial audits. • Conducted expense tracking, VAT compliance, and market analysis. • Developed marketing strategies and social media campaigns.

Skills

Skill proficiency levels
Business English
MS Excel
Английский язык
Financial Analysis
MS PowerPoint
MS Word
Presentation skills
Corporate Finance
Business Development
Crypto
Analyst
Business Administration
KYC
Compliance
p2p
b2b
psp
Iban
Sepa
Swift
R
SQL
CRM
Sass

Higher education (master)

2023
Higher education (master)
2019
Higher education (bachelor)
American University in Dubai
Business, Finance

Languages

English — Native

Arabic — C2 — Proficiency

Russian — C2 — Proficiency

Citizenship, travel time to work

Citizenship: Russia

Permission to work: Russia, UAE

Desired travel time to work: Doesn't matter