Headed a sophisticated development of the Operations department to comply with the greatly raised turnover and new market regulationsEstablished the successful relationships with the major services providers, i.e. banks, custodians and brokersStarted a SWIFT connectivity project and reached a full integration of SWIFT services in all the appropriate business processes and back-office electronic systemsPrepared and implemented an automated services for EMIR reporting and… Show more Headed a sophisticated development of the Operations department to comply with the greatly raised turnover and new market regulationsEstablished the successful relationships with the major services providers, i.e. banks, custodians and brokersStarted a SWIFT connectivity project and reached a full integration of SWIFT services in all the appropriate business processes and back-office electronic systemsPrepared and implemented an automated services for EMIR reporting and reconciliation obligations as well as established a business relations with the ESMA approved repository Show less

Key responsibilities and deliverables:· Originate and execute new and existing projects, pro-actively engage in the oversight of these projects· Generate, set up and transmit the business requirements for projects, and translate those into functional specifications and detailed test plans· Develop a comprehensive strategy to attract new customers, to analyze the market, to select specific targets· Provide on the job support/coaching/supervision in project screening, due… Show more Key responsibilities and deliverables:· Originate and execute new and existing projects, pro-actively engage in the oversight of these projects· Generate, set up and transmit the business requirements for projects, and translate those into functional specifications and detailed test plans· Develop a comprehensive strategy to attract new customers, to analyze the market, to select specific targets· Provide on the job support/coaching/supervision in project screening, due diligence, modeling and monitoring· Actively lead, or as appropriate, participate in the detailed project processing work· Liaise and work with all departments, coordinating their involvement in the project as required· Review and take responsibility for the quality control of legal agreements, financial and other due diligence analysis· Oversee day-to-day projects management and execution with continuous progress analysis Show less

Key responsibilities and Deliverables:· Back-office management – Finance, IT maintenance, Fraud prevention and Disputes resolutions, Legal, HR· Business development analysis, operational activities optimization, budgeting· Control of processing activities, quality maintenance· Negotiations with key clients and banking institutions (business partners), relationship management· New products and services development (business logic, requirements specifications, process… Show more Key responsibilities and Deliverables:· Back-office management – Finance, IT maintenance, Fraud prevention and Disputes resolutions, Legal, HR· Business development analysis, operational activities optimization, budgeting· Control of processing activities, quality maintenance· Negotiations with key clients and banking institutions (business partners), relationship management· New products and services development (business logic, requirements specifications, process maps) and control of implementation· Project management for key implementations· Foreign partners operational activities coordination (Netherlands, Latvia) Show less

Development and coordination of strategic projects that provide advantages in business environment: straight-through processing, online clearing services for high-volume transfers of private customers, etc. Identified new services and technologies for their implementation within the bank.