winitanga

Full CV / Resume

September 2010 — till now
4 years 11 months
LLC Fanstaff
Moscow,
General director
- Greenfield establishment of internet-shop
- Management of internet-shop team
- Control team capacity
- Identification the risks and gaps for minimization of losses and maximization of profit
- Organization and control of sales process (including marketing, management, -design, ancy, negotiation with suppliers and clients, etc.)
April 2010 — till now
5 years 4 months
LLC Fanside
Moscow,
General director
- Greenfield establishment of internet-shop
- Management of internet-shop team
- Control team capacity
- Identification the risks and gaps for minimization of losses and maximization of profit
- Organization and control of sales process (including marketing, management, -design, ancy, negotiation with suppliers and clients, etc.)
January 2010 — June 2012
2 years 6 months
GUMO The Center of summer sports
Moscow
Lawyer
- employment and labour law
- contracts drafting
- representation in courts
April 2004 — November 2009
5 years 8 months
ЗАО КБ Ситибанк

Regional Credit Control head
- Management of Regional Credit Control team
- Identification the risks and gaps for informing related credit departments
- Revision and development of Regional Credit Control policies/procedures
- Control team capacity
- Self assessment, quality review and sampling process across all credit products for regions
- Monitoring of improper credit decisions, unauthorized activity, inadequate codification/MIS results
- Portfolio performance review using MIS and other reports
– ZAO Citibank

Credit Risk Supervisor in Samara

- Organization and control of field verification process in the region
- Management of regional filed verification team
- Credit decision making based on verification results
- Portfolio performance review using MIS and other reports

– ZAO Citibank

Fraud applications and DSA review supervisor

- Management of Fraud applications and DSA review team
- Participate in investigation of fraud cases
- Communication with CSIS
- Check the quality of investigations and reviews performed by team members

– ZAO Citibank

Fraud analyst

- Monitoring DSA suspicious activity
- Analyzing and investigating suspicious cases on DSA fraud
- Conducting meeting with suspicious DSAs in order to investigate and deter possible fraud
- Maintaining documentation for fraud cases (both external and internal fraud)
- Reviewing data and preparing reports on fraudulent DSA and customer’s activity
- Performing mystery shopping to audit DSA activity
- Support CSIS on fraudulent cases investigation

– ZAO Citibank

Sales Administrator in Credit Cards Product Department

- Pre-embossed and X-sales campaigns support
- Databases maintenance
- Inventory of pre-embossed cards
- Application status tracking
- Random checking of correspondence of applications to minimum acceptance criteria
- Checking of application filling correctness
- CARMS data entry

– Manpower Ink / ZAO Citibank

Middle Office Administrator
- Pre-embossed campaigns support
- Inventory of pre-embossed cards
- Application status tracking
- Source coding
- Random checking of correspondence of applications to minimum acceptance criteria
- Checking of application filling correctness
- CARMS data entry

– Manpower Ink / ZAO Citibank

Direct Sales Agent
- Credit cards selling
August 1999 — November 2004
5 years 4 months
Russian State Social University

Electronic Data Unit Specialist
- Databases maintenance
- Data ware of e-catalogues
- Generation and maintenance of databases of scientific articles in accordance with university profile lines