Ilya Vesely, Phd
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Ilya Vesely, Phd Email & Phone Number

Head of Banking Precious Metals at NDA
Location: Ukraine 13 work roles 3 schools
1 work email found @ukr.net LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

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Work email i****@ukr.net
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Current company
NDA
Role
Head of Banking Precious Metals
Location
Ukraine
Company size

Who is Ilya Vesely, Phd? Overview

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Quick answer

Ilya Vesely, Phd is listed as Head of Banking Precious Metals at NDA, a with 18 employees, based in Ukraine. AeroLeads shows a work email signal at ukr.net and a matched LinkedIn profile for Ilya Vesely, Phd.

Ilya Vesely, Phd previously worked as Innovations Director at Jsc "Bank Clearing House" and CEO at Gofingo. Ilya Vesely, Phd holds Doctor Of Philosophy (Ph.D.), Economics from Donetsk State University Of Management.

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Email format at NDA

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*@ukr.net
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AeroLeads found 1 current-domain work email signal for Ilya Vesely, Phd. Compare company email patterns before reaching out.

Profile bio

About Ilya Vesely, Phd

15 years in Banking followed by several years in Fintech brought me an extensive experience in Microlending, IT Project Management, Trade Finance, Debt Capital Markets, Debt Restructuring.Strong leadership, negotiation and presentation skills are polished during the record-setting projects and transactions that include building from scratch the fastest growing MFO in Ukraine and playing the key hands-on role in the largest banking debt restructuring in Ukraine.

Listed skills include Trade Finance, Credit Analysis, Syndications, Structured Finance, and 41 others.

Current workplace

Ilya Vesely, Phd's current company

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NDA
Nda
Head of Banking Precious Metals
Ukraine
Website
Employees
18
AeroLeads page
13 roles

Ilya Vesely, Phd work experience

A career timeline built from the work history available for this profile.

Head Of Banking Precious Metals

Nda

Ukraine

Innovations Director

Current

Kyiv City, Ukraine

BNPL, distant client verification, eSignature solutions, cards, deposits, payment solutions, FX

Dec 2021 - Present

Ceo

Kyiv City, Ukraine

Made a business restructuring of Eurogroshi, Gofongo, reached profitability KPI targets

Mar 2021 - Nov 2021

Ceo

Ukraine

Started from scratch and developed a multibrand MFO (Dinero, Ukrpozyka, Instafinance).Major achievements:Fastest growing MFO in Ukraine 2018-20191st UA MFO at international P2P lending marketplace from 2018Best online MFO 2019All KPIs set by investors were reached!

Jul 2017 - Feb 2021

Ceo

Creditup

Ukraine

Fintech company (online lending)https://creditup.com.ua/

Jun 2016 - Jun 2017

Founder/Ceo

Vesely Consulting (Independent Financial Advisory Services)

Ukraine

Financial advisory services (DCM, TF, debt restructuring, etc.)

Sep 2014 - May 2016

Advisor To Ceo

Ukraine

Supervising the treasury and institutional business of the bank including the following areas: - Trade finance- Treasury (money market, foreign exchange and securities trading)- Liquidity and currency position management- Correspondent banking- Depositary services

Apr 2015 - Jan 2016

Project Leader

Moscow, Russian Federation

Heading the global Trade Finance Automation Project (IMEX - Unicredit Group solution by Surecomp) in Russia:- Project planning and finance- Resource management- Vendor management- Internal project reporting and administration- Project communication and controlUsing the best practices of project management throughout the whole project lifecycleIT and business project management functions

Aug 2013 - Aug 2014

Deputy Chairman Of The Board

Jsc "Imexbank"

Ukraine

Heading the treasury and institutional business of the bank including the following areas: - Treasury (money market, foreign exchange and securities trading)- Liquidity and currency position management- Correspondent banking- Trade finance- Subordinated loans- Foreign currency control- Depositary services, stock market operations support- Relationship with the shareholdersMember of the Bank’s Credit Committee, Assets and Liabilities Management CommitteeGoverning 4 independent organizational units with multiple subunits

Oct 2012 - May 2013

Treasury And Fi Director

Ukraine

- FXMM- Securities trading- Liquidity and FX position management- Restructuring of financial indebtedness: ECA-related transactions, trade finance (LCs, bilateral and syndicated loans), senior and subordinated LPN, etc. - the largest debt restructuring in Ukrainian banking sector- Relationship management with financial institutions (bank and non-bank FI lenders, ECAs, correspondents, supranationals)- Correspondent banking- Trade, project and structured finance (L/Cs, guarantees, bilateral and syndicated loans)- Debt and hybrid securities (LPN and subordinated LPN) transactions, incl. mandatorily convertible instruments- Investor relations (debt and equity)- CustodianDirect reporting to the bank’s CEO, Member of the Asset and Liabilities Management Committee, Governing 3 independent organizational units with multiple subunits

May 2010 - Jun 2012

Head Of Trade Finance

- Setting up of trade finance business, incl. products, policies and procedures- Origination and structuring of TF transactions, incl. SCTF facilities, letters of credit, guarantees, etc.- Managing full corporate front-office functions, incl. development of client relationship, carrying-out of credit analysis, drafting of credit proposal, etc.- Co-operation with financial institutions, incl. banks, ECAs and other FIs

Sep 2009 - May 2010

Deputy Director, Financial Markets Department

- Relationship management with financial institutions (bank and non-bank FI lenders, ECAs, debt and equity investors, correspondents, supranationals)- Correspondent banking- Trade, project and structured finance (L/Cs, guarantees, bilateral and syndicated loans)- Debt and hybrid securities (LPN and subLPN)- Asset-backed finance- Debt restructuring

Dec 2006 - Sep 2009
Team & coworkers

Colleagues at NDA

Other employees you can reach at clhs.kiev.ua. View company contacts for 18 employees →

3 education records

Ilya Vesely, Phd education

Doctor Of Philosophy (Ph.D.), Economics

Donetsk State University Of Management

Master, Legal

Donetsk Entrepreneurship Institute
FAQ

Frequently asked questions about Ilya Vesely, Phd

Quick answers generated from the profile data available on this page.

What company does Ilya Vesely, Phd work for?

Ilya Vesely, Phd works for NDA.

What is Ilya Vesely, Phd's role at NDA?

Ilya Vesely, Phd is listed as Head of Banking Precious Metals at NDA.

What is Ilya Vesely, Phd's email address?

AeroLeads has found 1 work email signal at @ukr.net for Ilya Vesely, Phd at NDA.

Where is Ilya Vesely, Phd based?

Ilya Vesely, Phd is based in Ukraine while working with NDA.

What companies has Ilya Vesely, Phd worked for?

Ilya Vesely, Phd has worked for Nda, Jsc "Bank Clearing House", Gofingo, Dinero.Ua, and Creditup.

Who are Ilya Vesely, Phd's colleagues at NDA?

Ilya Vesely, Phd's colleagues at NDA include Вячеслав Дитковский, Елена Масютина, Iryna Moshynska, Andrey Glazunov, and Ludmyila Zatirka.

How can I contact Ilya Vesely, Phd?

You can use AeroLeads to view verified contact signals for Ilya Vesely, Phd at NDA, including work email, phone, and LinkedIn data when available.

What schools did Ilya Vesely, Phd attend?

Ilya Vesely, Phd holds Doctor Of Philosophy (Ph.D.), Economics from Donetsk State University Of Management.

What skills is Ilya Vesely, Phd known for?

Ilya Vesely, Phd is listed with skills including Trade Finance, Credit Analysis, Syndications, Structured Finance, Debt, Banking, Project Finance, and Financial Analysis.

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