Alina Borodenko Email & Phone Number

Kyiv, UA

Kyiv, Ukraine

Dnipro, Dnipropetrovsk, Ukraine

• Organizing and controlling work of the following Center’s employees: regional manager for implementation and compliance, leading specialist and 13 leading specialists on cash and transaction service.
• Consulting a wide range of Bank’s specialists from different departments on uninterrupted cash operations and compliance procedures.
• Delivering trainings on compliance for the staff in the region and ensuring their completion of the annual training programme.
• Registration of… Show more
• Registration of incidents within the unit, investigating and closing them in the incident database.
• Interacting with the compliance control department to identify and verify the clients, conduct financial monitoring, analyze their financial transactions and operational risks. Show less

Dnipro, Dnipropetrovsk, Ukraine

• Organizing and controlling uninterrupted cash operations: registration of personnel applications, arranging employees’ access, preparation and registration of administrative documents and scheduling covers for the.

Dnipro, Dnipropetrovsk, Ukraine

• Organizing work flow and implementing operating procedures and processes in 5 regional offices subordinate to the regional department of the Bank in Dnipro.
• Raising awareness and training around 100 employees on the regulatory changes brought by the National Bank of Ukraine and internal documents of the Bank.
• Consulting a wide range of Bank specialists from different departments/units in response to their requests in relation to operating procedures.
• Interviewing and testing… Show more
• Interviewing and testing candidates for a cashier position together with my management and providing a structured feedback to the applicants and relevant Bank’s departments. Show less

Dnipro, Dnipropetrovsk, Ukraine

• Carried out payment and currency exchange transactions for clients.
• Formed cash documents in accordance with the regulations of the Bank.
• Consulted and informed clients about a wide range of banking operations, services and products.
• Organized work at the 15 branches, including exercising control over cash documents and documents for opening accounts.

Dnipropetrovsk, Ukraine

• Carried out payment transfers, both domestic and international, and currency exchange transactions for clients.
• Opened and serviced current, deposit and card accounts for individuals.
• Organized work at the branch, such as preparation of the paperwork for the day in compliance with the regulations of the National Bank of Ukraine.

Master'S Degree, Law

Specialist, Finance And Credit, Distinction