Work experience

• BUSINESS SYSTEM ANALYST

  EXNESS LTD (CYPRUS)

  2021.11-2023.11

  (2 years)

  FOCUS: BUSINESS ANALYTICS & PAYMENT MONITORING DESIGNED AND IMPLEMENTED MONITORING SYSTEMS FOR PAYMENT TRANSACTIONS TO ENSURE SECURITY AND COMPLIANCE CONDUCTED BUSINESS PROCESS ANALYSIS AND RECOMMENDED ENHANCEMENTS TO PAYMENT WORKFLOWS CREATED BUSİNESS REQUIREMENTS (BRD) FOR DEVELOPMENT TEAMS, ENSURED TIMELY DELIVERY AND ALIGNMENT WITH BUSINESS GOALS COLLABORATED WITH STAKEHOLDERS (COMPLIANCE, PRODUCT,TECH) TO INTRODUCE AUTOMATED FRAUD-DETECTION AND APPROVAL RULES BUILT DASHBOARDS AND GENERATED ANALYTICAL REPORTS FOR SENIOR MANAGEMENT AND RISK TEAMS LED INITIATIVES TO IMPROVE SYSTEM EFFICIENCY AND REDUCE FALSE POSITIVES İN FRAUD DETECTION
• BUSINESS ANALYST / FRAUD ANALYST

  EXNESS LTD

  2020.09-2021.08

  (a year)

  (BUSINESS ANALYST) NOVEMBER 2019 – SEPTEMBER 2020 (FRAUD ANALYST) FOCUS: PAYMENT FRAUD DETECTION & RISK IDENTIFIED AND ANALYZED FRAUDULENT TRANSACTIONS USING INTERNAL TOOLS AND DATA SOURCES DEVELOPED AND MAINTAİNED ANTI-FRAUD ALGORITHMS AND PROCESSES ASSESSED TRANSACTION RISKS AND ESCALATED HIGH-RISK BEHAVIORS FOR FURTHER INVESTIGATION DOCUMENTED FRAUD CASES, MAINTAINED INTERNAL BLACKLIST DATABASES, AND SUPPORTED CASE RESOLUTION COLLABORATED WITH IT AND COMPLIANCE TO UPDATE FRAUD DETECTION LOGIC BASED ON FRAUD TRENDS CONDUCTED REGULAR RISK ASSESSMENTS AND PARTICIPATED IN CREATION OF FRAUD REPORTS FOR REGULATORS
• AUDIT ASSOCIATE

  PRICEWATERHOUSECOOPERS LTD

  2018.08-2019.11

  (a year)

  Performing financial audit

Educational experience

• st. petersburgstate unversty

  Finance and Accounting

  2013.09-2017.08

  (4 years)

  Finance and Accounting Education in one of the best universities in Russia

Languages