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Nataliya D. Email & Phone Number

Business Analyst @ Ohpen | Driving Innovation to Build the World's Best Core Banking Engine at Ohpen
Location: Lelystad, Flevoland, Netherlands 9 work roles 5 schools
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Role
Business Analyst @ Ohpen | Driving Innovation to Build the World's Best Core Banking Engine
Location
Lelystad, Flevoland, Netherlands
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Who is Nataliya D.? Overview

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Nataliya D. is listed as Business Analyst @ Ohpen | Driving Innovation to Build the World's Best Core Banking Engine at Ohpen, a company with 138 employees, based in Lelystad, Flevoland, Netherlands. AeroLeads shows a matched LinkedIn profile for Nataliya D..

Nataliya D. previously worked as Business Analyst at Ohpen and Owner | Financial Consultant | Business Analyst at Alphafintech. Nataliya D. studied at Polish Institute Of International Affairs.

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Ohpen

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Profile bio

About Nataliya D.

Experienced Financial / Business Analyst with proven track records in banking operations and software implementation within Banking & Financial Services. Demonstrated success in configuration, customization, and integration of software solutions. Possesses a robust finance sector background with extensive expertise in prudential regulatory reporting (capital requirements, credit, and liquidity risks), compliance (AML), payments, and financial analysis. Skilled in stakeholder management and Waterfall, Agile/Scrum project methodology, including gathering, analyzing, documenting user requirements, and managing product backlog. Committed to improving and optimizing business processes, adding value to stakeholders and companies through successful digital transformation, and creating a trustful and effective teamwork environment

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Ohpen
Ohpen
Business Analyst @ Ohpen | Driving Innovation to Build the World's Best Core Banking Engine
amsterdam, noord-holland, netherlands
Website
Employees
138
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9 roles

Nataliya D. work experience

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Business Analyst

Current

Amsterdam, North Holland, Netherlands

Oct 2024 - Present

Owner | Financial Consultant | Business Analyst

North Holland, Netherlands

Nov 2023 - Nov 2024

Consultant

Amsterdam, North Holland, Netherlands

Project: Trade AI software implementationTrade AI is software for document examination and compliance. Using AI and Machine learning technologies, the Trade AI app checks all trade documents against Chamber of Commerce (ICC) rules and undertakes the Bankers Association for Finance and Trade (BAFT), anti-money laundering (AML) guidelines, and regulatory.

Mar 2020 - Mar 2021

Business Analyst

Minsk, Belarus

Project: SC Bank 360 (Bank NT) software implementation projectSC Bank 360 (Bank NT) is a core banking solution for automating core banking services, including accounts creation, interest calculation, deposits and withdrawals processing, loan issuing and serving, reporting (including regulatory reporting), etc.Main responsibilitiesDevelopment of new.

Sep 2016 - Oct 2019

Senior Financial Analyst, Department Of Finance And Economics

Minsk, Belarus

Main responsibilitiesDevelopment, implementation, and oversight of Prudential Regulatory reporting to Basel III standards (Capital requirements, Leverage ratio, LCR, NSFR), including:- development and maintenance of Prudential Regulatory reporting policies and procedures;- production and oversight of the bank's periodic Prudential Regulatory reporting.

Jul 2014 - Sep 2016

Chief Financial Analyst, Department Of Strategic Planning And Budgeting

Minsk, Belarus

Main responsibilitiesEvaluation of the bank's financial activities, including:- computation, analysis, and monitoring of the bank's financial performances and trends using different financial analysis tools and techniques,- preparation of analytical reports and speeches for management regarding the bank's financial results and performance;- conducting.

Mar 2011 - Jun 2014

Senior Lecturer, Department Of Banking And Financial Economics

Mogilev, Belarus

Delivering lectures on the following subjects:- Econometrics- Banking- Macroeconomics

Jul 2009 - Mar 2011

Financial Specialist, Department Of Customer Service

Mogilev, Belarus

Worked primarily as an accounts consultant Managed new and existing client accountsManaged customer accounts regarding Belarusian lawResponsible for the organization of the bank’s internal money flowAnalyzed and forecasted exchange rates

Feb 2008 - Nov 2008

Researcher, Economics Department

Minsk, Belarus

Participated in the execution of government led research projects and wrote scientific research reports Developed and prepared scientific research project at the Minsk scientific research institute of social-economic and political problems

Jan 2004 - Apr 2005
Team & coworkers

Colleagues at Ohpen

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5 education records

Nataliya D. education

Education record

Polish Institute Of International Affairs

Researched on issues of integration between Belarus and Russia and wrote the policy paper "Belarus in the CIS: Advantage and disadvantages.

Economics

Post-Graduate Study, Belarusian National Academy Of Sciences

Wrote dissertation “Effects of inflation on the bank’s activities”.

Information Technology

Fusionbanking Essence Training From Misys

Studied FusionBanking Essence System FusionBanking Essence certificate

Education record

Wimbledon Language Academy, London

Economics

Mogilev State University, Mogilev, Belarus Http://Bru.By/

University Graduation with a red (honour) diploma (equivalent to a 1st)

FAQ

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What company does Nataliya D. work for?

Nataliya D. works for Ohpen.

What is Nataliya D.'s role at Ohpen?

Nataliya D. is listed as Business Analyst @ Ohpen | Driving Innovation to Build the World's Best Core Banking Engine at Ohpen.

Where is Nataliya D. based?

Nataliya D. is based in Lelystad, Flevoland, Netherlands while working with Ohpen.

What companies has Nataliya D. worked for?

Nataliya D. has worked for Ohpen, Alphafintech, Conpend, Softclub, and Банк Развития Республики Беларусь.

Who are Nataliya D.'s colleagues at Ohpen?

Nataliya D.'s colleagues at Ohpen include Karen Dinalli, Martin Chupáč, Adam Saxun, Eugen Benčat, and Lucia Hobor.

How can I contact Nataliya D.?

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What schools did Nataliya D. attend?

Nataliya D. studied at Polish Institute Of International Affairs.

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