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до кінця акції

1 день
5 час
12 мин
6 сек

Работала в 6 компаниях   21 год 9 месяцев

Промышленность и Производство, Финансовые услуги, Недвижимость и Девелопмент

Compliance specialist

«Smart-Holding» LLC

Промышленность и Производство

6 лет 10 месяцев

10.2019 - по настоящее время

Development of methodology and set of internal corporate documents of Smart-Holding Group (policies, provisions, regulations);

PMO of description of business processes of the Corporate Rights Department (interviewing business process participants, preparation of a business process model, participation in the preparation of business process descriptions and regulations);

Participation in the project of development and implementation of the corporate governance model;

Participation in the development of the approach, methodology, technical task for the project of automation of the Corporate Center base;

Compliance control of corporate documents in the part of KYC (verification of sanction lists, work with documents of non-residents of the Group).

Assistant to Corporate Rights and Governance Director

«Smart-Holding» LLC

Промышленность и Производство

7 лет

10.2012 - 09.2019

Coordination and scheduling of external/internal meetings and appointments;

Management of business trips for the Director and other department personnel: visa support, booking tickets, hotels, transfers; composing reports on business trips;

Budgeting business trip's expenses;

Information search upon the Director's request;

Greeting and welcoming the guests;

Fulfilling other administrative and organizational duties.

Back office specialist

«Asset Management Company «Construction Projects» LLC («Alfa Bank» JSC)

Финансовые услуги

5 лет 4 месяца

10.2006 - 01.2012

Organization of the company's document flow (preparation and submission of documents for opening current, deposit and securities accounts, preparation and control of concluding agreements with service companies, preparation and control of concluding asset purchase agreements, preparation of answers to inquiries of the National Securities and Stock Market Commission, State Financial Monitoring Service of Ukraine, etc.);

Liaison with companies providing services (audit companies, custody, independent estimators) and banks;

Financial monitoring;

Preparation and submission of regular and non-regular reports to the National Securities and Stock Market Commission and also Ukrainian Investment Business Association regarding company activity;

Preparation of the documents for securities emission registration;

Processing of internal company documents regulating company activity;

Control of adherence to license conditions.

Back office specialist

«Asset Management Company and Pension Fund Administrator «Alfa Asset Management» LLC («Alfa Bank» JSC)

Финансовые услуги

1 год 5 месяцев

10.2006 - 02.2008

Organization of the company's document flow (preparation and submission of documents for opening current, deposit and securities accounts, preparation and control of concluding agreements with service companies, preparation and control of concluding asset purchase agreements, preparation of answers to inquiries of the National Securities and Stock Market Commission, State Financial Monitoring Service of Ukraine, etc.);

Liaison with companies providing services (audit companies, custody, independent estimators) and banks;

Financial monitoring;

Preparation and submission of regular and non-regular reports to the National Securities and Stock Market Commission and also Ukrainian Investment Business Association regarding company activity;

Preparation of the documents for securities emission registration;

Processing of internal company documents regulating company activity;

Control of adherence to license conditions.

Back office specialist

Financial Group «Grand Invest» within Investment Company and Asset Management Company

Финансовые услуги

1 год 2 месяца

09.2005 - 10.2006

Organization of the company's document flow (preparation and submission of documents for opening current, deposit and securities accounts, preparation and control of concluding agreements with service companies, incoming / outgoing correspondence);

Liaison with companies providing services (audit companies, custody, independent estimators) and banks;

Financial monitoring;

Preparation and submission of regular and non-regular reports to the National Securities and Stock Market Commission and also Ukrainian Investment Business Association regarding financial group activity;

Processing of internal company documents regulating company activity;

Control of adherence to license conditions.

Assistant to General Director

Construction Development Company «MTN»

Недвижимость и Девелопмент

1 год 6 месяцев

03.2004 - 08.2005

Documents and information flow processing;

Agenda management;

Meetings organization;

Company files management;

Business trips coordination;

Liaison with local authorities and foreign investors (letters, calls, meetings arrangement);

Departments work coordination.

Училась в 1 заведении

Kyiv National Economic University

«Management of organizations», Master’s degree

Kyiv, 2003

Владеет языками

Английский

продвинутый

Может проходить собеседование на этом языке

Может проходить собеседование на этом языке

Русский

родной

Украинский

родной

Курсы, тренинги, сертификаты

Project manager

Kyiv, 2012

Professional development training «Project manager». University KROK. April 2012 - July 2012

Asset management specialist

Kyiv, 2006

Certificate of  National Securities and Stock Market Commission issued in 2006. Validity is extended in 2009, 2012, 2015, 2018.

 

 

Дополнительная информация

Computer skills

Knowledge of MS Office (Word, Excel, Power Point, Visio, Outlook);

Quick to learn new software.

Personal qualities

Hardworking, responsible, flexible, attentive to detail, communicative, talent to multitask, stress resilient.

Nataliia

Personal Assistant

Киев

45 лет

полная занятость

Последняя активность 5 лет назад