CV, Revenue Assurance and Fraud Management Analyst seeks worldwide

Available

Serial No: 19332

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Skills keywords: financial analysis, fraud management, internal audit, revenue assurance, risk management

Current location:  Moscow, Russia - View on map

Nationality: Russian

Spoken languages: english, russian

Education and Qualifications
Specialist Degree (2008- 2013)
State University of Management, Moscow
 Math, including statistics, mathematical analysis, possibility theory.

 Economical sciences, including economics, macroeconomic, microeconomic, econometrics.

 Management sciences, including human resources, management, entrepreneurism, strategy management.

 Finance sciences, including financial management, financial analysis, stock market, financial budgeting & planning, investments, insurance.

CIMA Certificate in Business Accounting designation
CIMA Diploma in Business Accounting
CIMA Advanced Diploma in Business Accounting
Project Management Institute (PMI)
Certified Associate in Project Management (CAPM) designation
Certified Internal Auditor designation

Experience
Intern of Regional Development department (Internship) (01.08.11-31.09.11)
Philip Morris Sales & Marketing (http://pmi.com)
Creating the web-survey for intranet to evaluate skills and abilities of company employees and analyzing results (more than 1th answers)
Results: The web-survey was successfully created and took place. The results were processed in the desired form.

Intern of Corporate Clients Structure (University practice) (05.12-06.12)
Alfa- Bank (http://alfabank.ru)
Working with CRM database, weekly KPI reporting, paperwork.
Results: The database was successfully updated on time.

Senior Risk Specialist (07.12 – currently employed)
Tele2 Russia international Cellular B.V. / LLC “Management Company T2 Rus (from 2014)
(http://tele2.com / http://tele2.ru)
-Development, improvement and implementation of business processes in fraud management area:

• SIM-box proof of concept, detection and automatic controls implementation, overall management of agreements with suppliers;

• Offline roaming antifraud solution (based on NRTRDE analysis);

• MSISDN spoofing fraud mitigation;

• Interconnect fraud detection & prevention;

• Premium numbers fraud detection & prevention;

-Development, improvement and implementation of business processes in revenue assurance area:

• Regular reporting of revenue losses

• Reconciliations design and control of results

• Minimization of operational costs

• RA trend analysis system implementation (SAS-based)