Experienced Analyst with a proven track record in Hedge Funds and Investment Companies. Specializing in FinTech, adept at analyzing trading trends and navigating diverse financial markets.Tech Stack:1. SQL (Postgre, MySQL, GreenPlum);2. Python;3. Data Viz: Tableau, Metabase, Grafana;3. Excel (pivot tables, advanced formulas, data viz)
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Profitability Operations ManagerMercuryoKazakhstan -
AnalystMercuryo May 2024 - PresentCyprus -
Financial Data AnalystQuantum Brains Mar 2021 - Dec 2023Tbilisi, Georgia- Spearheaded the creation and delivery of financial and ad-hoc reports to C-level management. Automated regular reporting via SQL scripting/SQL functions;- Conducted analysis of variances and anomalies in trading data and strategies, ensuring timely loss handling;- Tailored trading risk management processes including alerting system, risk management monitoring dashboards and customised settings for each of the trading teams;- Identified and resolved discrepancies (>10) in existing reconciliation process reducing data loss incident frequency;- Orchestrated integration of trading data from 20+ sources into a centralised Back Office database, conducting API documentation analysis and data structure mapping for the dev team;- Compiled and documented working processes and instructions in Knowledge Base; - Mentored new team members -
Financial Reporting SpecialistFreedom Holding Corp. Apr 2019 - Feb 2021- Conducted in-depth controls on financial statements for 10 subsidiary legal entities;- Prepared and filed annual and quarterly financial statements (>10) in accordance with US GAAP, IFRS to U.S. Securities and Exchange Commission and local Regulator;- Spearheaded monthly reporting to the Regulator, ensuring accuracy and adherence to compliance standards;- Regularly performed valuation of financial instruments and portfolio analysis;- Performed detailed variance analysis on financial statements, offering articulate and thorough explanations at the financial statement level;- Mentored junior team members -
Lecturer In FinanceTuran University Sep 2019 - Dec 2020- Lectured to undergraduate students majoring in Finance, delivering engaging and comprehensive content in Financial Markets and Intermediaries;- Conducted assessments, marked examinations, and provided constructive feedback to support student learning, emphasizing mentorship.Language of instructional delivery -- English -
Tax InternKpmg Dec 2016 - May 2017- Participated in Tax Review for an Oil&Gas Company- Assisted in developing of tax accounting policies and writing memorandums for different types of tax issues- Prepared business proposals and contracts of engagement for clients - Conducted Risk Management internal procedures. -
English TutorSelf-Employed Sep 2014 - Apr 2015
Saniya R. Education Details
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Passed With Merit
Frequently Asked Questions about Saniya R.
What company does Saniya R. work for?
Saniya R. works for Mercuryo
What is Saniya R.'s role at the current company?
Saniya R.'s current role is Profitability Operations Manager.
What schools did Saniya R. attend?
Saniya R. attended University Of Leeds, Acca.
Who are Saniya R.'s colleagues?
Saniya R.'s colleagues are Dina Timveos, Dmitriy Dergachev, Aleksandra Semenova, Dmitry Melov, Elvira Basova, William Groves, Mark Shrammel.
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