Anna Ševčenko Email & Phone Number

Riga, Lv

Riga, Latvia

Progressed through multiple roles within the Risk Division, enhancing risk management practices and developing expertise in operational and strategic risk management.- Operational Risk Management: monitored, reported on, led and advised on key operational risk management framework processes (including operational risk incident management, change risk management, risk and control self-assessment) and coordinated quarterly operational risk report.- Third Party Risk Management:… Show more Progressed through multiple roles within the Risk Division, enhancing risk management practices and developing expertise in operational and strategic risk management.- Operational Risk Management: monitored, reported on, led and advised on key operational risk management framework processes (including operational risk incident management, change risk management, risk and control self-assessment) and coordinated quarterly operational risk report.- Third Party Risk Management: transitioned into a team lead role, establishing and managing the TPRM framework. Directed a team of third party risk professionals in review and challenge of supplier-related risk documentation (including risk assessments, exit strategies, due diligence questionnaires, supplier scorecards), independent risk and control identification, reporting on key risks and issuance of risk opinion on material changes in services.- Business Management: currently serve as a strategic Business Manager to the CRO, executing the risk strategy, overseeing critical risk activities, coordinating financial planning, leading improvement initiatives and enhancing communication channels. Show less

Riga, Latvia

Responsibilities: issuance of Letters of Credit for the purchases of oil products ensuring that cargoes are financed on time with minimum use of the Company's own liquidity, negotiation of commercial contracts, serving as the main point of contact with banking partners worldwide

Amsterdam, North Holland, Netherlands

Progressed through multiple roles, gaining a foundation of Corporate & Investment Banking and specializing in financial restructuring. - Intern in Commodity & Trade Finance: supported Agri Commodities and Metals & Mining sector teams with transaction and portfolio analysis and customer relationship management activities. - Associate, Corporate & Institutional Banking Graduate Programme (Natural Resources & Transportation track): M&A Origination, Structured Lending, Client Coverage… Show more Progressed through multiple roles, gaining a foundation of Corporate & Investment Banking and specializing in financial restructuring. - Intern in Commodity & Trade Finance: supported Agri Commodities and Metals & Mining sector teams with transaction and portfolio analysis and customer relationship management activities. - Associate, Corporate & Institutional Banking Graduate Programme (Natural Resources & Transportation track): M&A Origination, Structured Lending, Client Coverage, Financial Restructuring & Recovery, Private Equity. Have obtained knowledge in various Corporate Banking products, deal structuring and credit assessment.- Senior Associate, Financial Restructuring & Recovery: Advanced to a senior role, focusing on negotiating and structuring financial solutions for non-performing clients. Managed complex relationships with customers, banking syndicates and legal partners to optimize recovery outcomes. Show less

Riga, Latvia

Riga, Latvia

Master Of Science - Ms, Finance And Investments

Bachelor Of Arts - Ba, Economics