Andrew Veres
Angestellt, Project Manager, Ukrnafta
Киев, Ukraine
Werdegang
Berufserfahrung von Andrew Veres
Bis heute 4 Jahre und 9 Monate, seit Okt. 2019
Project Manager
Ukrnafta
Bis heute 7 Jahre und 9 Monate, seit Okt. 2016
Project Manager
GPI Company
PM all interactive business solutions Consultant Kazhakstan
1 Jahr und 1 Monat, Okt. 2015 - Okt. 2016
Project Manager
Tsesnabank
PM all interactive business solutions Kazakhstan
3 Jahre und 3 Monate, Aug. 2012 - Okt. 2015
Chief specialist of cybercrime prevention department
FUIB
Fraud prevention in all risk spheres of the Bank. Implementation and support of system and documentary solutions for counteraction cyberthreads of financial institution. Creating a cyberthreads counteraction system and Cybercrime risk management.
4 Jahre und 3 Monate, Juni 2008 - Aug. 2012
Chief specialist of fraud investigation and Disputes resolution department
Swedbank
Creation and implementation of issuing / acquiring monitoring systems on its own processing center. Creating of monitoring group based on Call-center. Participation in projects which are related to optimization of issuing / acquiring processes.
7 Monate, Dez. 2007 - Juni 2008
Leading specialist of depositary operations department
Raiffeisen Bank Aval
Implementation of SWIFT information exchange procedure and custody operations procedure in Swift Alliance software: - support SWIFT operations. - conducting custody operations. - working with foreign clients and taking part in shareholders meetings
1 Jahr und 4 Monate, Sep. 2006 - Dez. 2007
Specialist of card operations monitoring department
Raiffeisen Bank Aval
-Issuing fraud prevention and investigation. - acquiring fraud prevention (off-line). - setting up risk operations monitoring filters. - processing of notifications from other banks and International Payment Systems.
Ausbildung von Andrew Veres
5 Jahre und 1 Monat, Sep. 2003 - Sep. 2008
information safety
National Aviation University
Sprachen
Englisch
Fließend
Russisch
Muttersprache
Ukrainian
-