Denis Ivanovich Email & Phone Number

Warsaw, Pl

Kyiv City, Ukraine

Kiev Region, Ukraine

• Participated in providing audit and consulting services for banks, financial companies and investment funds. Conducted audit procedures under IFRS and PCAOB for clients from Ukraine, Austria, USA and Poland;• Specialized on bank's loan portfolio analysis (borrower credit rating, interest rate analysis etc) and loan's provision - ECL models under IFRS 9 (credit risk, processing and interpretation of historical data, macromodel assessment etc);• Discounted cash-flow models examination… Show more • Participated in providing audit and consulting services for banks, financial companies and investment funds. Conducted audit procedures under IFRS and PCAOB for clients from Ukraine, Austria, USA and Poland;• Specialized on bank's loan portfolio analysis (borrower credit rating, interest rate analysis etc) and loan's provision - ECL models under IFRS 9 (credit risk, processing and interpretation of historical data, macromodel assessment etc);• Discounted cash-flow models examination including WAIR assessment; • Team supervision and mentoring, communication and conducting meetings with client’s management personnel;•Performing high-level and detailed analysis of cash flows/forecasts for upcoming periods, including analysis of assumptions and data supporting forecasts;• Involving in all stages of audit engagements: planning stage, including walk-through process on major business workflows, information gathering and processing, execution stage including analysis of data and substantive testing of selected balances and transactions, completion stage;• Participation in agreed-upon procedures for World Bank project on the Public Expenditures for Administrative Capacity Endurance (PEACE) in Ukraine - including communication with representatives of various government authorities and agencies on fl ow of data and controls over eligibility of expenditures reported for reimbursement, reconciliation of reported data to the sources at national and regional level. Show less

Lviv Region, Ukraine

- Conducted in-depth financial research and analysis of global currency markets to identify potential trading opportunities, helping the company achieve consistent profits in a volatile market.;- Executed and monitored foreign exchange trades, managing portfolios and positions with a focus on risk management and profitability, consistently achieving target returns;- Utilized advanced trading platforms and software to analyze market data, technical indicators, and economic events… Show more - Conducted in-depth financial research and analysis of global currency markets to identify potential trading opportunities, helping the company achieve consistent profits in a volatile market.;- Executed and monitored foreign exchange trades, managing portfolios and positions with a focus on risk management and profitability, consistently achieving target returns;- Utilized advanced trading platforms and software to analyze market data, technical indicators, and economic events, enhancing decision-making and trading strategies. Show less

Chernivtsi Region, Ukraine

- Consultations regarding investment portfolio formation;- Weekly stock and forex market analysis;- Conducting trainings for company's clients.

Student

Bachelor'S Degree, Accounting And Finance

Investment Management, Investment Advisor

Course on investment management and trade in global financial markets. The course program included: - Technical and fundamental market.