Negotiations with foreign suppliers about purchase, delivery and legalization of medical and laboratory equipment, materials and instruments; Delivery contracts negotiation, concluding and supervision according to contract terms, parcel monitoring and registration; Participation in customs operations (contract and other document preparation, compilation and delivery) according to Russian legislation.

• Senior management over one of the two TransCreditBank offices in Kaliningrad; • Participation in planning activities and current activities assessment, budget build-up and calculation; • Financial analysis, P/L reports and assessment, participation in IAS reporting (on branch/office level); • Current operational activities and sales plan fulfillment; • Office operations supervision, current operational reports, efficiency management; • Control over operations in terms of their compliance to the corporate rules and legal regulations against money laundering and financing of terrorism; • Personnel training and consulting, personnel competence control

• Management and control over department operations, department activities assessment and optimisation; • International operations control and foreign currency flotation control; • Control over accuracy and correctness of active (loans) and passive (private and corporative deposits, drafts) accounting; • Transfer propriety control; • Control over department operations in terms of their compliance to the corporate rules and legal regulations against money laundering and terrorist financing; • Personnel training and consulting in matters of department competence. Personnel competence control; • Control over money transfers with bank contractors (administrative purchases); • Profit accounting (department operations).

• Supervising over clients international transactions in terms of their accordance with national legislation; • Drafting reports for the Central Bank of Russia; • Correspondent banking and international transactions; • Clients’ transactions and services (foreign operations); • Western Union agent; • Supervising over clients’ cash flotation in terms of accordance with national legislation.

Faculty of Law, Law

Faculty of Economics, Economics and Management of the Enterprise (by industry)

Kaliningrad State Technical University, Kaliningrad on behalf of IPBR.org, Professional Accountant (IPBR)

Pitman Qualifications, Upper intermediate