Analyst
WORK EXPERIENCE:
Since September 2019 – Local payments specialist JSC “Citibank”.
Key Responsibilities:
•	Performing sanction screening (corporate and local) for LCY payments, disposition performing for potential matches;
•	Filing of LPMT related documents;
•	Prepare and sign payment demands rejection, prepare letters concerning customer arrest;
•	Processing of local currency payments (manual, received via CitiDirect or other electronic way) and banks transactions;
•	Creating and sending files with LCY payments through different corporate/local applications, processing of all files received from SEP (as Operationist);
•	Processing of customer related commissions and charges;
•	Co-operation with different operations and compliance units on related activities;
•	To be fully compliant with applicable Citibank requirements, Policies and Procedure as well as Local regulations.
•	To prepare different reports concerning Unit’s volumes/overdue commissions;
•	To participate, when required, in testing of Unit’s technical systems upgrades and enhancements;
•	To receive embossed cards and PIN-envelopes and delivery them to the customers;
•	To ensure execution of the internal control procedures and policies related to the unit activity;

February – August 2019 – Sanction screening specialist JSC “Citibank”.
September 2018 – February 2019: Junior specialist at JSC “Citibank”, Trade and Treasury Department. 
March – August 2018 : Junior specialist at JSC “Citibank”, O&T Department, Client Experience.
Можливість розвиватись, практикувати нові знання, дружній командний колектив
Написання скриптів для банку (що пришвидшує процес ананлізу даних та репортингу)
Написання скриптів для банку (що пришвидшує процес ананлізу даних та репортингу)
WORK EXPERIENCE:
Since September 2019 – Local payments specialist JSC “Citibank”.
Key Responsibilities:
•	Performing sanction screening (corporate and local) for LCY payments, disposition performing for potential matches;
•	Filing of LPMT related documents;
•	Prepare and sign payment demands rejection, prepare letters concerning customer arrest;
•	Processing of local currency payments (manual, received via CitiDirect or other electronic way) and banks transactions;
•	Creating and sending files with LCY payments through different corporate/local applications, processing of all files received from SEP (as Operationist);
•	Processing of customer related commissions and charges;
•	Co-operation with different operations and compliance units on related activities;
•	To be fully compliant with applicable Citibank requirements, Policies and Procedure as well as Local regulations.
•	To prepare different reports concerning Unit’s volumes/overdue commissions;
•	To participate, when required, in testing of Unit’s technical systems upgrades and enhancements;
•	To receive embossed cards and PIN-envelopes and delivery them to the customers;
•	To ensure execution of the internal control procedures and policies related to the unit activity;

February – August 2019 – Sanction screening specialist JSC “Citibank”.
September 2018 – February 2019: Junior specialist at JSC “Citibank”, Trade and Treasury Department. 
March – August 2018 : Junior specialist at JSC “Citibank”, O&T Department, Client Experience.
Можливість розвиватись, практикувати нові знання, дружній командний колектив