Ilya Vesely, Phd

Ilya Vesely, Phd Email and Phone Number

Head of Banking Precious Metals @ NDA
Ukraine
Ilya Vesely, Phd's Location
Ukraine, Ukraine
Ilya Vesely, Phd's Contact Details

Ilya Vesely, Phd work email

Ilya Vesely, Phd personal email

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.

Ilya Vesely, Phd's Current Company Details
NDA

Nda

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Head of Banking Precious Metals
Ukraine
Website:
clhs.kiev.ua
Employees:
18
Ilya Vesely, Phd Work Experience Details
  • Nda
    Head Of Banking Precious Metals
    Nda
    Ukraine
  • Jsc
    Innovations Director
    Jsc "Bank Clearing House" Dec 2021 - Present
    Kyiv City, Ukraine
    BNPL, distant client verification, eSignature solutions, cards, deposits, payment solutions, FX
  • Gofingo
    Ceo
    Gofingo Mar 2021 - Nov 2021
    Kyiv City, Ukraine
    Made a business restructuring of Eurogroshi, Gofongo, reached profitability KPI targets
  • Dinero.Ua
    Ceo
    Dinero.Ua Jul 2017 - Feb 2021
    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!
  • Creditup
    Ceo
    Creditup Jun 2016 - Jun 2017
    Ukraine
    Fintech company (online lending)https://creditup.com.ua/
  • Vesely Consulting (Independent Financial Advisory Services)
    Founder/Ceo
    Vesely Consulting (Independent Financial Advisory Services) Sep 2014 - May 2016
    Ukraine
    Financial advisory services (DCM, TF, debt restructuring, etc.)
  • Bank Petrocommerce
    Advisor To Ceo
    Bank Petrocommerce Apr 2015 - Jan 2016
    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
  • Unicredit Bank
    Project Leader
    Unicredit Bank Aug 2013 - Aug 2014
    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
  • Jsc
    Deputy Chairman Of The Board
    Jsc "Imexbank" Oct 2012 - May 2013
    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
  • Nadra Bank
    Treasury And Fi Director
    Nadra Bank May 2010 - Jun 2012
    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
  • Piraeus Bank
    Head Of Trade Finance
    Piraeus Bank Sep 2009 - May 2010
    - 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
  • Nadra Bank
    Deputy Director, Financial Markets Department
    Nadra Bank Dec 2006 - Sep 2009
    - 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
  • First Ukrainian International Bank
    Chief Expert Documentary Business Department
    First Ukrainian International Bank Feb 2000 - Dec 2006
    Correspondent Banking, Trade Finance

Ilya Vesely, Phd Skills

Trade Finance Credit Analysis Syndications Structured Finance Debt Banking Project Finance Financial Analysis Corporate Finance Capital Markets Structuring Trading Restructuring Cash Management Emerging Markets Fx Financial Structuring Fx Options Commercial Banking Money Market Treasury Finance Credit Risk Strategy Loans Derivatives Financial Markets Equities Financial Institutions Debt Restructuring Securities Commodity Relationship Management Investor Relations Structured Products Bonds Portfolio Management Financial Risk Financial Services Financial Modeling Foreign Exchange Investment Banking Investments Payments Valuation

Ilya Vesely, Phd Education Details

Frequently Asked Questions about Ilya Vesely, Phd

What company does Ilya Vesely, Phd work for?

Ilya Vesely, Phd works for Nda

What is Ilya Vesely, Phd's role at the current company?

Ilya Vesely, Phd's current role is Head of Banking Precious Metals.

What is Ilya Vesely, Phd's email address?

Ilya Vesely, Phd's email address is il****@****ukr.net

What schools did Ilya Vesely, Phd attend?

Ilya Vesely, Phd attended Donetsk State University Of Management, Donetsk Entrepreneurship Institute, Donetsk National Technical University.

What skills is Ilya Vesely, Phd known for?

Ilya Vesely, Phd has skills like Trade Finance, Credit Analysis, Syndications, Structured Finance, Debt, Banking, Project Finance, Financial Analysis, Corporate Finance, Capital Markets, Structuring, Trading.

Who are Ilya Vesely, Phd's colleagues?

Ilya Vesely, Phd's colleagues are Елена Масютина, Вячеслав Дитковский, Ludmyila Zatirka, Вадим Дидковский, Alexander Butkin, Andrii Sydorenko, Oksana Spiridonova.

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