Працювала в 6 компаніях 21 рік 9 місяців
Промисловість та Виробництво, Фінансові послуги, Нерухомість та Девелопмент
Compliance specialist
«Smart-Holding» LLC
Промисловість та Виробництво
6 років 10 місяців
10.2019 - до теперішнього часу
Development of methodology and set of internal corporate documents of Smart-Holding Group (policies, provisions, regulations);
PMO of description of business processes of the Corporate Rights Department (interviewing business process participants, preparation of a business process model, participation in the preparation of business process descriptions and regulations);
Participation in the project of development and implementation of the corporate governance model;
Participation in the development of the approach, methodology, technical task for the project of automation of the Corporate Center base;
Compliance control of corporate documents in the part of KYC (verification of sanction lists, work with documents of non-residents of the Group).
Assistant to Corporate Rights and Governance Director
«Smart-Holding» LLC
Промисловість та Виробництво
7 років
10.2012 - 09.2019
Coordination and scheduling of external/internal meetings and appointments;
Management of business trips for the Director and other department personnel: visa support, booking tickets, hotels, transfers; composing reports on business trips;
Budgeting business trip's expenses;
Information search upon the Director's request;
Greeting and welcoming the guests;
Fulfilling other administrative and organizational duties.
Back office specialist
«Asset Management Company «Construction Projects» LLC («Alfa Bank» JSC)
Фінансові послуги
5 років 4 місяці
10.2006 - 01.2012
Organization of the company's document flow (preparation and submission of documents for opening current, deposit and securities accounts, preparation and control of concluding agreements with service companies, preparation and control of concluding asset purchase agreements, preparation of answers to inquiries of the National Securities and Stock Market Commission, State Financial Monitoring Service of Ukraine, etc.);
Liaison with companies providing services (audit companies, custody, independent estimators) and banks;
Financial monitoring;
Preparation and submission of regular and non-regular reports to the National Securities and Stock Market Commission and also Ukrainian Investment Business Association regarding company activity;
Preparation of the documents for securities emission registration;
Processing of internal company documents regulating company activity;
Control of adherence to license conditions.
Back office specialist
«Asset Management Company and Pension Fund Administrator «Alfa Asset Management» LLC («Alfa Bank» JSC)
Фінансові послуги
1 рік 5 місяців
10.2006 - 02.2008
Organization of the company's document flow (preparation and submission of documents for opening current, deposit and securities accounts, preparation and control of concluding agreements with service companies, preparation and control of concluding asset purchase agreements, preparation of answers to inquiries of the National Securities and Stock Market Commission, State Financial Monitoring Service of Ukraine, etc.);
Liaison with companies providing services (audit companies, custody, independent estimators) and banks;
Financial monitoring;
Preparation and submission of regular and non-regular reports to the National Securities and Stock Market Commission and also Ukrainian Investment Business Association regarding company activity;
Preparation of the documents for securities emission registration;
Processing of internal company documents regulating company activity;
Control of adherence to license conditions.
Back office specialist
Financial Group «Grand Invest» within Investment Company and Asset Management Company
Фінансові послуги
1 рік 2 місяці
09.2005 - 10.2006
Organization of the company's document flow (preparation and submission of documents for opening current, deposit and securities accounts, preparation and control of concluding agreements with service companies, incoming / outgoing correspondence);
Liaison with companies providing services (audit companies, custody, independent estimators) and banks;
Financial monitoring;
Preparation and submission of regular and non-regular reports to the National Securities and Stock Market Commission and also Ukrainian Investment Business Association regarding financial group activity;
Processing of internal company documents regulating company activity;
Control of adherence to license conditions.
Assistant to General Director
Construction Development Company «MTN»
Нерухомість та Девелопмент
1 рік 6 місяців
03.2004 - 08.2005
Documents and information flow processing;
Agenda management;
Meetings organization;
Company files management;
Business trips coordination;
Liaison with local authorities and foreign investors (letters, calls, meetings arrangement);
Departments work coordination.
Навчалась в 1 закладі
Kyiv National Economic University
«Management of organizations», Master’s degree
Kyiv, 2003
Володіє мовами
Англійська
поглиблений
Може проходити співбесіду на цій мові
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Російська
рідна
Українська
рідна
Курси, тренінги, сертифікати
Project manager
Professional development training «Project manager». University KROK. April 2012 - July 2012
Asset management specialist
Certificate of National Securities and Stock Market Commission issued in 2006. Validity is extended in 2009, 2012, 2015, 2018.
Додаткова інформація
Computer skills
Knowledge of MS Office (Word, Excel, Power Point, Visio, Outlook);
Quick to learn new software.
Personal qualities
Hardworking, responsible, flexible, attentive to detail, communicative, talent to multitask, stress resilient.
Nataliia
Nataliia
Personal Assistant

Київ
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Остання активність 3 дні тому