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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 2025 — currently
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 2023 — currently
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 2023 — March 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 2021 — August 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 2019 — December 2020
1 year 3 months
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 2019 — September 2019
5 months
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 2014 — March 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
Higher education (master)
2023
Higher education (master)
Finance - Masters, Financial Analyst
2019
Higher education (bachelor)
American University in Dubai
Business, Finance
Languages
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia, UAE
Desired travel time to work: Doesn't matter
