– Controlled activities related to ensuring the Bank’s economic security, preventing and suppressing economic risks and threats to support the stable functioning and economic development of its divisions and personnel.
– Implemented tasks upon requests from the Bank’s business units and participated in bank-wide projects as a lead specialist in economic security/analyst:
– Communication with key stakeholders, partners, and clients;
– Analysis of the small and medium business sector and corporate clients in line with the Bank’s strategic priorities;
– Due diligence of clients/employees;
– Initial diagnostics of client businesses to identify bottlenecks;
– Processing and analyzing project documentation (applications, technical specifications, contracts), compliance control;
– Monitoring project implementation processes.
– Project evaluation and development of process improvement recommendations:
– Analysis of customer business needs;
– Drafting requirements for future products;
– Analysis of problem areas and suggestions for improvement;
– Requirements management (processing change requests, analyzing and describing impacts on existing requirements).
– Detection and analysis of fraudulent schemes:
– Developing action plans to prevent or reduce fraud;
– Analyzing client account operations;
– Analyzing client actions in remote banking;
– Creating client profiles and making blocking/unblocking decisions;
– Fraud case reporting;
– Reporting on implemented anti-fraud measures;
– Extensive experience with various anti-fraud programs.