Kat Terletska Email & Phone Number

Эдмонтон, Альберта, Канада

Киев, Украина

• Estimate operational, legal, regulatory, and procedures compliance. • Identify and assess potential risks and determine whether those risks are solved (problem-solving, root cause, and data analysis).• Responsible for managing quarterly and yearly schedules of primary internal audits for clerks.• Secondary control audits.• Coordinate, assign, and review clerks’ reports.• Monitor the correction of risks identified during the audit.• Prepare audit reports for the company's top management. • Assessing existing and identifying potential risks.• Take part and report in monthly operational risk committee meetings.• Make proposals to prevent future violations and risks based on what is identified during internal revisions and audits and enhance the company's operational controls.• Prepares internal revision plan and allocates work across the team. • Big data analysis.• Internal audit.• Revisions control.• Examiner. • 50% of business trip time.

Запорожье, Запорожская Область, Украина

• Manage a team of 36 employees at 18 branches.• Analyze and control the implementation of planned commercial indicators.• Ensure branch compliance with audit, security standards, policies, procedures, and loss prevention measures to maintain a positive branch image for members.• Organization of activities to attract new customers and control the result. • Take part and report in monthly commercial department meetings. • Select candidates; interview potential employees; hire new employees.• Organization training and internships for new employees; support new employees during probation; examine new employees after probation.• 50% of business trip time.

Бердянск, Запорожская Область, Украина

• Conduct personal or telephone interviews with applicants to obtain personal and financial data to determine lending. • Analyze the applicant's financial status, credit score, and property evaluation to determine the feasibility of granting the loan. • Compile loan packages and negotiate loan structures with applications, including rates, terms, repayment options, and other credit terms.• Prepare documentation for loan renewals, loan payment extensions, and substitution of loan securities. • Initiate collection action: contact in person, by telephone, or by mail to encourage prompt repayment of delinquent accounts. Work with delinquent borrowers to recover principal, interest, and security

Днепропетровск, Днепропетровская Область, Украина

• Conducting negotiations by telephone. • Support and motivation to repay the debt. • Control the fulfillment of contractual obligations by the client

Master'S Degree, English

Bachelor'S Degree