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Natalia Sviridova, Head Of Consolidated Financial Statements Department

Natalia Sviridova

Head Of Consolidated Financial Statements Department·Commercial Bank «Bank of Development of Technologies»

United Arab Emirates

Diploma, Financial Management

Work experience

Total years of experience: 10 years, 5 months

Head Of Consolidated Financial Statements Department

January 2006 - November 2015

Commercial Bank «Bank of Development of Technologies»

Russian Federation

January 2006 - November 2015

Duties:

• Responsible for preparing regulatory reporting with analytical review for monthly, quarterly, annual and one-off audits by Central Bank (Russia)
• Assist in preparing group consolidated financial statements of the bank in accordance with IFRS
• Supervising and ensuring the compliance with IFRS and Central Bank regulations
• Implementation of advanced approaches of Basel III
• Computation of Minimum Capital Requirements under Basel III
• Implementation of amendments, alterations, new legislation in compliance with IFRS and Central Bank regulations
• Assisting in specification, development, testing and delivery of integrated reporting system
• Involved in the testing process of the financial modules
• Coordination with system developers & IT department for auto generation of various financial reports
• Liaised with auditors (Internal, External and Central Bank), publishing agencies
• Responsible for the supervision and development of the Consolidated Reports Department’s team
• Answering any financial and banking queries.
• Maintaining a professional image at all times.
• Putting into effect new procedures and policies passed down from Russian Central Bank.
• Analysing financial reports from other departments, processing data and writing consolidated financial statements.

Company industry:
Banking
Job role:
Accounting and Auditing

Credit Department Assistant

July 2004 - December 2004

Joint Stock Company “Raiffeisenbank”

Russian Federation

July 2004 - December 2004

Duties:

• Credit portfolio data processing and data archiving
• Assisted senior-level credit officers
• Performed daily maintenance of the loan applicant database
• Monitored and supervised banking transactions
• Credit Portfolio Management
• Reviewed and updated credit and loan files
• Maintained loan files for select borrowers
• Informed corporate customers about accrued interest, payment terms and conditions etc.
• Calculated monthly accrued interest on corporate loans
• Data collecting and processing
• Handled customer queries face to face, over the phone or via correspondence.

Company industry:
Banking
Job role:
Accounting and Auditing

Education

Plekhanov Russian University of Economics, Moscow

September 2006

September 2006

Diploma, Financial Management

Russian Federation

Plekhanov Russian University of Economics, Moscow

June 2005

June 2005

Bachelor's degree, BA (Hons) Banking & Finance

Russian Federation

Skills

Financial Statements
Expert
Financial Statements
Expert
Banking
Expert
Banking
Expert
Controlling
Expert
Controlling
Expert
Reporting
Expert
Reporting
Expert
Financial Management
Expert
Financial Management
Expert
Microsoft office
Expert
Microsoft office
Expert
• Team player with ability to adapt in order to support colleagues in achieving goals
Expert
• Team player with ability to adapt in order to support colleagues in achieving goals
Expert
• Having the ability to work accurately and efficiently
Expert
• Having the ability to work accurately and efficiently
Expert
Perfect time management
Expert
Perfect time management
Expert
Business administration
Expert
Business administration
Expert
• Customer focused with excellent interpersonal and communication skills
Expert
• Customer focused with excellent interpersonal and communication skills
Expert
Solution implementation
Expert
Solution implementation
Expert
Financial Statements
Expert
Financial Statements
Expert
Banking
Expert
Banking
Expert
Controlling
Expert
Controlling
Expert
Reporting
Expert
Reporting
Expert
Financial Management
Expert
Financial Management
Expert

Languages

Russian

Native Speaker

English

Expert

German

Beginner

Training and Certifications

Certifications
certificate of English language "upper-intermediate"
Sep 2015 - Mar 2016

Hobbies and interests

self-development, reading, fitness