Yevhen Petrenko
Bis 2011, Economist in the sectors of lending and repayment of bad loans, cashier, Joint Stock Company “State Savings Bank of Ukraine”
Über mich
Risk management specialist with more than 12 years of experience in the banking sector. Due to the war in Ukraine, I arrived in Hamburg in March 2022 and am looking for a position for personal and professional growth. I have experience in organizing and managing projects, both in the professional field and in the field of personal interests / hobbies. Among other things, the implementation of a project to assess the Bank's compliance risk profile in the area of "Working with insiders"; creation, organization and management of an amateur futsal club and promotional group ICame4This, aimed at developing electronic music and holding events, parties. Nowtime I'm visiting Deutschsprachschule (till 23.02.2023) to learn B1 level.
Werdegang
Berufserfahrung von Yevhen Petrenko
2 Jahre und 7 Monate, Aug. 2019 - Feb. 2022
Compliance-Officer in Compliance Department Bank’s main office
Joint Stock Company “State Savings Bank of Ukraine”
Key functions: - responsible for the direction "Work with Insiders" - analysis, review and preparing Opinions on whistleblowing, conflicts of interest cases - control of customer complaints consideration - analysis and reporting of cross-risk events - providing explanations to employees and customers of the Bank on compliance with the law - participating in research of internal and external fraud - preparing of periodic reports on Banks compliance risks (including preparation of presentations) - other
7 Jahre und 11 Monate, Okt. 2011 - Aug. 2019
Chief inspector in inspection and control section
Joint Stock Company “State Savings Bank of Ukraine”
Conducting unscheduled, documentary and thematic inspections of the Bank's reporting branches in all areas of branch operations. Among other things: • lending to individuals and legal entities • transactions with payment cards and card accounts • compliance with foreign exchange legislation • servicing of legal entities • participation in official investigations • development of the project "Operational Risk Matrix in the Regional Office"
4 Jahre und 2 Monate, Sep. 2007 - Okt. 2011
Economist in the sectors of lending and repayment of bad loans, cashier
Joint Stock Company “State Savings Bank of Ukraine”
Key functions: • consulting clients • implementation of lending, including preparation of agreements (credit, mortgage, mortgage, insurance), formed in the process of lending • monitoring and support of lending transactions • interaction with insurance companies • claims work • carrying out cash/deposit operations and compensation payments
Ausbildung von Yevhen Petrenko
2 Jahre und 2 Monate, Jan. 2010 - Feb. 2012
Management
Kyiv National Economic University named after Vadym Hetman
Organizational management
2 Jahre und 10 Monate, Okt. 2009 - Juli 2012
Law
National Aviation University
Business law
5 Jahre und 2 Monate, Sep. 2004 - Okt. 2009
Management
Kyiv National Economic University named after Vadym Hetman
Industrial enterprises management
Sprachen
Englisch
Gut
Ukrainisch
Muttersprache
Russisch
Muttersprache
Deutsch
Gut