What I do:

- Prepare visualization of data in Python, Power Bi, making presentation.

- Analyzing big data to determine patterns and points of growth;
- Monitoring transactions, identifying suspicious/profitable activity;

- Preparing budgets and performing finance controlling.

Work background:

 Anti-Fraud specialist (Information security specialist) 

Profee.Lab, 04/2021 – Present 

- Analyzing user analytics reports and dashboards, to determine patterns;

- Monitoring clients transactions, identifying, recording and reporting suspicious activity;

- Working in compliance with company policies and procedures;

- Checking the accuracy of work of colleagues;

Controller 

Pin-up, 09/2021 – 04/2022

- Monitoring the performance of software and payment systems;

- Identification of suspicious transactions, taking actions to prevent fraud;

- Processing and analysis of a large amount of data.

Anti-Fraud Shift Manager (Information security specialist) 

Ostrovok.ru, 08/2018 – 09/2019

-Monitoring and making decisions on suspicious and fraudulent transactions;

-Preventing fraud using internal instructions and assessing of risks;

-Resolving complex situations with 3rd parties and clients' requests worldwide;

-Managing the shift of 3-4 remote team members;

-Coordination with the team and other departments via CRM.

IFRS Accountant 

Castorama Rus, 09/2016 – 03/2018

• Performing calculations of provisions such as SLM and NRV;

-  Consulting with developers for applying this methodology in QlickView system;

-  Performing documents for monthly analysis for CFO: participating in PL/ BS review.

Audit Consultant 

PwC, 12/2014 – 08/2016

• Detailed analysis of all FSLIs such as analysis of the efficiency;
• Performed Debtors, Creditors and Banks reconciliations.