Максим
Resume Business Analyst – 1 100 $
28 October 2013y.Kharkiv (relocation to another city available)
- Educationhigher
- Work experiencedoes not matter
- Job typeany
- Work typeany
Professional skills
• Managed project activities of compliance risk management team for Retail Division of ING Bank Ukraine Supervised the team of five compliance officers
• Teaching experience in the US: economics classes of a group of 1000 student (undergraduate, post-graduate)
• Technologies and Tools: MS Office: Excel, Word, PowerPoint, Visio, SharePoint SAS, SPSS, SWIFT
• Modeling: UML, ARIS Processes, Visio
• E-Commerce: OpenCart, SEO, Google Analytics
• Strong communication and problem solving skills. Analytical, thorough, ethical, driven and committed.
Work experience
- –
Retail E-Commerce company
Business Analyst. •Conducting business requirements elicitation and verification activities
•Converting business requirements into detailed technical and functional specifications
•Communication with external IT service providers on software product development – conducting brainstorm sessions with stakeholders. - –
ITT Tech Institute, USA
ADJUNCT INSTRUCTOR FOR ECONOMICS CLASSES. • Handled post-secondary education students classes
• Educational process optimization: time-to-task allocation, meeting moderation etc
• Student advising, proctored exams, graded assignments
• Maintained the Discussion forum. - –
Vitaver&Associates, Inc., USA
COMPLIANCE ANALYST. • Created and implemented compliance risk management framework
• Developed compliance related procedures and policies
• Provided efficiency analysis and optimization for critical business processes within the company
• Advising function for Top Management on compliance issues. - –
University of Missouri-Columbia, USA
GRADUATE TEACHER ASSISTANT. •Developed the study process for undergraduate students of economics major. Student advising function
•Proctored exams, graded assignments, held office hours, maintained discussion forums
•Conducted research based on Ukrainian macroecon.data: “Underground Economy in Ukraine: causes and conseq.«. - –
ING Bank Ukraine
HEAD OF RETAIL COMPLIANCE DEPARTMENT. • Developed from scratch and embedded the Compliance Risk Management Framework within the Retail Division of the ING Bank Ukraine
• Compliance risk identification, analysis, monitoring and mitigation anti-money laundering activities (developed automated risk identification system).
Education
higher
- –University of Missouri-Columbia
Economics.
MA in Economics. - –
Civil Law.
Specialist in Civil Law. - –
Economics.
Specialist in Economics.
Professional development
• ING Corporate Compliance training program (Brussels, Belgium, 2009) – “Certificate of professional Compliance officer”.• Training program “ARIS processes in project management”, Kiev, Ukraine 2009.
• Training “Key competencies of modern manager”, Kharkiv, Ukraine 2008.
• Certificate “Study course on actual problems in international investment”, Kiev, Ukraine 2008.
• Certificate “Documentary credit in international trade”, Kiev, Ukraine 2007.
Additional information
Language ability:
украинский (родной), английский (эксперт), русский (родной), французский (начальный).
Driver's license:
B
Business trips:
ready for business trips.