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<pre>Array ( [var] => cut_url ) </pre> Resume for Nick O. for Loan Officer / Underwriting / Banking in Kyiv, Ukraine. Search More Resumes for Loan Officer / Underwriting on #NVTQVLU68

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Resume for Nick O. for Loan Officer / Underwriting / Banking in Kyiv, Ukraine

Occupation: Loan Officer / Underwriting Industry: Banking
Country: Ukraine City: Kyiv
State: Kyyiv ZIP: 05231

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Nikolai Y. O.
Purpose: A fulltime position in Finance, Tax planning, Investments, Market Analysis etc. 
Personal Data  
Date of birth: ..
Age: years old
Place of birth: Ukraine, Kramatorsk
Marital status: single    Children: none
Address: Ukraine, Kiev, O. de Balzac str., ,
Phone: +
Home phone:
Email: ,


Master’s Degree, Donetsk National University, Donetsk, Program: Finance

Master’s Degree work on topic: «Mechanism of tax planning»

Bachelor’s Degree, Donbas State Engineering Academy, Kramatorsk, Program: Finance

Additional Education

May –


English school, the course of Advanced level, Green Forest, Kiev
«Lean management», The FUIB, Kiev
«IT products of Microsoft», Microsoft, Donetsk
December, «Sales of brands», Nokia, Nikon, Donetsk
October —November, «C: Accounting» , Donetsk Chamber of Commerce and Industry in Kramatorsk

Job Experience

May –


December – May  


Senior expert of analysis, monitoring of corporate customers / early warning system, Credit Risk Department

Responsibilities: monitoring financial activities of corporate clients, rapid response to negative trends in financial and business activities of customers, initiating and building a strategy to prevent bad debts of clients, developing and optimization scoring model to prevent negative trends in financial and business activities of corporate clients, segmentation and distribution portfolio of corporate clients among departments of the bank.

Achievements: business processes in the system of credit monitoring have been optimized; the automation system of common monitoring base has been developed; the methodology of “Early Warning System” has been described and written.

expert of analysis, riskmanagement of corporate clients, Credit Risk Department

Responsibilities: analysis of the financial condition of corporate clients, writing risk opinion on a credit proposal CP, a concord of the CP on the Credit Committee / Credit Council, the management of provisions under credit transactions, classification of corporate clients on the NAS, IFRS; developing and optimization of scoring models of financial analysis. Market analysis, writing passports of markets in Ukraine and the presentation for staff of the department. 
Achievements: have been developed the scoring model “calculation and control of provisions under credit transactions”, optimizing the scoring model of financial analysis of enterprise, have been prepared market passports – “Develop and rental of commercial real estate", “Agriculture Trading in Ukraine: wheat, rye, sunflower, canola”, "Retail in Ukraine".

July — November
"FACP" financial collection agency, collecting activities, a specialist, working with accounts payable.

Responsibilities: Identify and motivate the debtors.

January — 
«NKMZ» production of mining machines and compressiontype machines, junior tax accountant training / study course.

Responsibilities: business analysis in tax planning, assistance of tax accounting

Achievements: analyzed tax structure and worked out arrangement of tax optimization.

November — 
«МКС» Ltd., shop assistant of IT department.

Responsibilities: Advising clients in ITproducts, transactions, primary accounting

Achievements: created conditions for better promotion of IT products, initiative of organizing a professional photo department.


Languages Knowledge

  • Russian – mother tongue
  • Ukrainian – second language
  • English – Upper Intermediate level continue to improve

    Computer & Technical Skills

  • Technical and fundamental analyses in FOREX, Stock market
  • MS Office: Word, Excel, Access, Project, PowerPoint etc.
  • VBA for Excel, Access, Word, Project etc.
  • Lotus Notes, Terrasoft CRM X, Midas, other ERPsystems
  • C: Enterprise ., ., .
  • Oracle, SQL MySQL, PostgreSQL, PLSQL
  • HTML, CSS, basic knowledge PHP
  • Advanced internet user

    Licenses & Certificates

  • Certification «C: Accounting»
  • Certifications: «Participant of GMC Junior in spring », «Participant of GMC Junior in autumn »
  • Have a driving license category B


  • «Value Added Tax: Problems and Future» UDC . « Financialeconomic and institutional problems of industrial enterprises», Kramatorsk, DSEA,

    Interests & Activities

  • Aikido, member of Aikido Federation of Ukraine «AIKIKAI», level: st kyu
  • Hobbies: photography, books, cars, technics

    Personal qualities

    Analytical type of mind, attentive to minor details, excellent communication skills, ability to teamwork, highly responsible, fast trainability, punctuality.

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