Nataliya D. Email & Phone Number

Lelystad, Fl, Nl

Amsterdam, North Holland, Netherlands

North Holland, Netherlands

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 sanction screeningMain responsibilitiesContribution to all aspects of Trade AI implementation projects in the field of documentary operations (Import and Export Letters of Credit), compliance control, and AML, including:- gathering and analyzing user requirements by facilitating workshops with stakeholders,- preparing user stories, creating, and maintaining backlog, prioritizing user requirements- configuration of the system for customizations- testing and demonstration of a customized solution to stakeholdersProject: Trade AI and Fusion Trade innovation plus (FTI+) integration project implementationFusion Trade Innovation plus (FTI+) is Finastra's end-to-end working capital solution for automatization frictionless trade and supply chain finance, including buyer and seller loans, letters of credit, collections, and guarantees Main responsibilities:Contribution to implementation integration between Trade AI and FTI+, including:- developing and mapping processes/workflows between Trade AI and FTI+. The integration was designed with application programming interface functionality (API)- interaction with a partner (Finastra) on integration matters- assisting developers and testing workflows between Trade AI and FTI+- demonstrating the implementation to stakeholders and preparing user manuals

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 functionalities and modifying existing applications for automatization of regulatory reporting (according to national and international (Basel III) standards) Contribution to all aspects of SC Bank 360 implementation projects, particularly:- gathering and analyzing user requirements, including designing the user interface (UI wireframes),- developing functional and non-functional requirements using business process diagrams (BPMN/UML)- configuration of the system for customization- assisting the clients in the development of acceptance criteria to carry out test cases - mentoring, coaching, helping, and supporting the clients and colleagues in all stages of projects implementationProject: Fusion Trade innovation plus (FTI+) software implementationMain responsibilitiesContribution to FTI+ implementation project for products Import and Export Letters of Credit, including:- constructing business processes diagrams in BPMN format- developing technical requirements and configuring the system for customizations using FTI's applications- advising clients on business process improvement

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;- oversight of the production of Prudential regulatory ratios on a daily basis;- production of Prudential Regulatory reports as well as prudential regulatory ratios on an ad-hoc basis upon a request from regulators or the bank's management;- interaction with other divisions and external auditors on relevant prudential regulations matters;- forecast and financial modeling of Prudential Regulatory ratios;- automation of Prudential Regulatory reporting: business analysis and user acceptance testing.

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 macroeconomic and industry analyses;- draft management presentations to highlight financial analysis and research results.Support financial planning, including:- draft of the bank's strategy;- participation in preparing the bank's forecast balance sheet and monitoring its implementation;- construction of financial models for forecasting the bank's cash flows, financial performances (including liquidity and capital adequacy ratios), NPV computation using CAMP model.

Mogilev, Belarus

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

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

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

Education record

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

Economics

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

Information Technology

Studied FusionBanking Essence System FusionBanking Essence certificate

Education record

Economics

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