tetyana shcherbyna
chief auditor ias
About
A versatile, hard-working and organized person who assuming responsibility in difficult and unpredictable situations. With excellent managerial view. Able to set up and implement sophisticated objectives. Involving extensively to team work and displays a willing and helpful manner to colleagues when resolving and analyzing business performance.
ukraine
ukraine
banking
english, teamwork, time management, research, powerpoint, team leadership, problem solving, microsoft suites, coordinating with others, internal audit, data mining
Experience
auditor
raiffeisen bank aval
chief auditor ias
ubrd
bank teller
joint-stoke company bank oshchadniy
manager of tender commity
agro holding astarta-kyiv
* Preparation of currently documents and managing day-to-day procedures * Suppervising stuff * Auditing contract * Writing variance report * Guiding the database of vendors
seniour specialist in back office department
european bank
* Verifying day-to-day documents * Supervising credit experts * Preparation and guiding documents for corporate clients * Accrual of deposit interest, penalty interest ant e.t. * Opening\managing\closing deposit, credit,card accounts * Day-end closing of cash department
lead internal auditor
raiffeisen bank aval
student
kiev-mohyla academy
bank teller
vab bank
* reception of utility and others payments * acceptance and payment of the money * exanched money * payment checks * sale of gold and precious metals * reinforcement cash branch offices /collection of cash balances * summary document of the day and forming cash reports * cashbook's filling
specialist in providing retail bank products
vab bank
* work in the B2 system * opening, supporting and closing of current and deposit accounts of individuals * opening, supporting and closing credit accounts of individuals * opening and closing of card accounts of individuals * opening and closing of current and deposit accounts of corporate clients * issuance of credit cards * issuance of loans * implementation of Western Union transfers * internal transfers * payment of commissions, fines, penalties * verification of cash documents * verification of payment orders in client-bank system * forming daily reports.
specialist of back office
vab bank
* control and collection of cash surpluses * verification of payment orders * verification of cash documents * verification of credit documents * checking of credit and deposit agrements * forming personal daily repotrs and summery bank branch's reports
intern in audit departament
deloitte ukraine
* Communication with the clients, third parties and stakeholders (sent enquires, cooperated with responsible person etc.) * indentification of problems at early stage of engagements and solve them * implementation basic analytical skills in day-to-day work * monitoring of current changes in legislation (both Ukrainian and international) * gathering clients data.
Education
university of virginia darden school of business
national university of kyev - mohyla academy
marketing
Activities and Societies: member of student conferences
kiev college of energy
accounting
diploma with honor Activities and Societies: Only studied becouse at the same tme i had a work in the bank
tetyana shcherbyna's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.