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Candidate
Male, 49 years, born on 11 February 1976
Actively searching for a job
Cyprus, willing to relocate (Great Britain, Netherlands), prepared for business trips
The approximate area of the job search is specified
General manager, CEO, Executive director
8 000 € in hand
Specializations:
- Sales manager, account manager
Employment: full time, part time
Work schedule: full day
Work experience 22 years 1 month
June 2021 — currently
4 years 1 month
Omega Funds Investment Limited
Financial Sector... Show more
General Manager and Executive Director
Overal management of Company's head office in Limassol. Supervision of all activities, functions and departments. Communication with clients, regulatory authorities, auditors, rating agency, magor counterparties.
April 2020 — April 2021
1 year 1 month
BrokerCreditService Cyprus
Senior Regulatory Calculations Officer
Calculation of CAR on weekly basis
April 2009 — March 2020
11 years
AMG Kapital Limited IFD Kapital group
Cyprus, www.amgkapital.com/
Financial Sector... Show more
General manager and Executive director
• Setting up the company’s office in Limassol
• Licensing the company in Cyprus for Investment Services; Portfolio Management, Dealing on own account and Ancillary services: Safekeeping and administration of financial instruments, including custodianship and related services, Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction, Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings, Foreign exchange services where these are connected to the provision of investment services, Investment research and financial analysis
• Liaising with company regulators (CySEC, IRD, CPDP), auditors and lawyers
• Supervision of accounting, back-office, risk management, compliance departments as well as I.T., HR, security functions, implementation and timely update of the internal documents and systems
• Financial planning, budgeting and budget monitoring for AMG Kapital Limited
• Review and follow-ups of the annual reports from Risk manager, Compliance, AML compliance, Internal and external auditors with following submission of these reports to regulator (CySEC).
• Managing relationships with the various counterparties and services providers of the company as well as liaising with administrative agents, banks and traveling for business development meetings
• Participation in development of the company’s website.
• Development, implementation and supervision of the company’s reporting process and procedures to CySEC, Tax authorities, Companies registrar and Commissioner for personal data protection.
• Development, implementation and control of the ICAAP, annual ICAAP reports and follow-ups.
• Registration with IRS and implementation of the FATCA compliance procedures.
• Implementation of the CRS monitoring and compliance procedures.
• Registration with CySEC as AIFM and setting up relevant monitoring and reporting procedures.
January 2006 — April 2009
3 years 4 months
Veles International Limited Investment group VELES Capital
Cyprus, www.cysec.gov.cy/licence_members_1_en.aspx
Financial Sector... Show more
General manager and Executive director
Setting up the company’s office in Nicosia
Licensing the company in Cyprus for: Investment Services: Reception and transmission of orders in relation to one or more financial instruments, Execution of Orders on Behalf of Clients, Dealing on Own Account, Portfolio Management and Ancillary Services: Safekeeping and administration of financial instruments, including custodianship and related services, Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction, Foreign exchange services where these are connected to the provision of investment services
Liaising with company regulators (CySEC), auditors and lawyers
Estimation and implementation of the updated procedures in accordance with new EU directive (MIFID)
Developing and managing the structure of dealings, developing new projects and legal running of Veles International Limited
Supervision of accounting, back-office, treasury and compliance, I.T., HR, security, departments
Financial planning and controlling the budget for Veles International Limited and travelling extensively for business development meetings
Managing relationships with the various subsidiaries of the group of companies Veles Capital as well as liaising with administrative agents and banks
Participation in development of the company’s Web-site
May 2003 — December 2005
2 years 8 months
Alfa Capital Holdings (Cyprus) Limited ALFA GROUP
Financial Sector... Show more
Executive director
Responsible for ensuring the smooth administrative and legal running of the Head Office function of a consortium company of the Alfa Group as well as developing new projects not connected to the primary activity of the office
Overseeing a range of functions including the I.T., HR, security, reception, back-office, treasury and compliance departments
Consolidating the financial results of subsidiaries of the Alfa Group Consortium including supervising audits and preparing financial statements
Executing bank transfers, maintaining accurate and up to date records and establishing effective archive systems
Controlling the budget for Alfa Capital Holdings Ltd and travelling extensively throughout the European Union for business development meetings
Managing relationships with the various subsidiaries of the Group as well as liaising with administrative agents and banks
Playing a pivotal role in securing a licence from Securities Exchange Commission for Alfa Capital Holdings: Investment Services: Reception and transmission of orders in relation to one or more financial instruments, Execution of Orders on Behalf of Clients, Dealing on Own Account, Portfolio Management, Investment Advice, Underwriting/placing of financial instruments on and without a firm commitment basis
and Ancillary Services: Safekeeping and administration of financial instruments, including custodianship and related services, Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction, Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings, Foreign exchange services where these are connected to the provision of investment services
Developing and managing the structure of all dealings with the investment company The Russian Century Fund LLP
Developing the Web-site of the company
Providing management and support to a team of 12 members of staff as well as identifying and meeting their individual training requirements
Managing facilities projects, operations and security tasks
Controlling the technical maintenance of the assigned office premises
Supervising office relocations and complete office set-up in two EU states
Monitoring operations with shares, Eurobonds, ADRs and promissory notes etc.
Skills
Skill proficiency levels
Driving experience
Own car
Driver's license category A, B, BEAbout me
- Bilingual – fluent in English and Russian, Greek A1 level
- Motivational and inspirational management style
- Logical and analytical approach to problem solving
- Strong interpersonal and communication skills
- I.T. infrastructure management skills
- Strategic business decision making
- Developing and maintaining strong business relationships
A dedicated and enthusiastic professional combining a strong academic background with extensive experience in investment companies’ management and IT. Possesses excellent interpersonal and communication skills and the ability to establish and manage effective working relationships including board level. Able to work well on own initiative whilst demonstrating the organisation and prioritisation required to achieve tight deadlines. A motivational and inspirational manager capable of coaching and empowering individuals to enable them to fulfil their potential whilst ensuring that they add value to the business.
Higher education
2020
EXIN
Data Protection Officer, EXIN Certified Data Protection Officer
2005
The Moscow State University of the Management (GUU)
Bases of the Management for Business Systems, Diplom. Honours degree
1997
Moscow State Technical University (Communications and Computer science)
Radio Engineering, Diplom
Languages
Professional development, courses
2020
Cyprus Cecurities and Exchange Commission
Cyprus Cecurities and Exchange Commission , AML professional certificate - Exam
2017
Are you ready for MiFID II
PWC, Regulations
2017
Prevention and Suppression of Money Laundering and Terrorist Financing
European Institute of Management and Finance, Regulations
2017
Insights to US FATCA and OECD CRS: A Comprehensive Guide to Reporting
Deloitte, Regulations
2016
Pillar II Risk Management Framework: ICAAP and SREP
European Institute of Management and Finance, Regulations
2016
Initial and ‘Ongoing’ Customer Due Diligence (CDD)
GP Global, Regulations
2015
CRD4, New way forward in capital requirements
PWC and CySEC, Regulations
2015
Risk in financial services sector conference
European Institute of Management and Finance, Regulations
2015
Anti-Money Laundering Seminar
European Institute of Management and Finance, Regulations
2015
AML conference “Strengthening MOKAS capacities and improve efficiency to detect money laundering and financing of terrorism,
MOKAS, Regulations
2015
Insider Dealing and Market Manipulation in the Financial Services Sector
European Institute of Management and Finance, Regulations
2015
Best Execution for provision of investment and Ancillary services
European Institute of Management and Finance, Regulations
2015
Tax updates and new developments
KPMG, Taxation
2015
Important VAT issues for CIFs
KPMG, Taxation
2015
Alternative investment funds and VAT considerations
KPMG, Taxation
2014
IFRS refresher seminar
PWC, IFRS
2014
Tax Updates and New Developments 2013 & 2014
KPMG, Taxation
2014
CRR: Changes in the Basel II, Pilar I framework
KPMG, Regulation
2014
Analysis of AIFMs obligations
CySEC, Regulations
2014
Analysis of Transparency Law
CySEC, Regulations
2014
Analysis of UCITS Management companies and comparison with AIFMs
CySEC, Regulations
2013
Upcoming changes CRD3 and Basel 3
CySEC, Regulations
2013
Risk in Financial Services CISI Global Certification
Charteres Institute for Securities and Investments, Risk management
2013
Continuous Professional Training (CPT) Course
MAP S Platis, Regulations
2013
The provisions of the VAT Legislation in relation to the current hot topics in VAT
PWC, Taxation
2013
FATCA Seminar for Cyprus Investment Firms
PWC, Regulations
2012
New Russian transfer pricing rules and other recent tax developments: What do they mean for Cyprus?
PWC, TAxation
2012
CySEC Presentation of the new legal framework on Open Ended Collective Investment Schemes
CySEC, Regulations
2012
MAP S. Platis The New Regulatory Framework for Europe's Financial Services Sector: EMIR, MiFID II and MiFIR
MAP S Platis, Regulations
2012
Pillar I DI144-07-05 and Common reporting templates
CySEC, Regulations
2012
ICAAP and SREP
CySEC, Regulations
2012
VAT implementation of the invoicing Directive as of 010113
PWC, Regulations
2012
VAT Issues for financial services companies
PWC, Regulations
2011
Seminar on new European Directives for Capital Adequacy
KPMG, organised by CySEC, Regulations
2011
Prevention of Money Laundering – A Practical Approach
Cyprus Institute of Financial Services, Regulations
2006
Taxation planing
Conculco, Taxation
2005
Taxation
Cyprus College, Certificate
2004
Financial Seminar for Senior Managers
London Business School, Certificate
2004
Team Management Skills
PriceWaterhouseCoopers, Certificate
2001
Implementing a Microsoft Windows 2000 Network Infrastructure and Implementing and Administering Microsoft Windows 2000 Directory
Microsoft certified center Stars&S, Certificate
2000
Main Functions of Automation System Parus for Large and Middle Size Firms
Parus, Certificate
1999
Maintenance, Service and Repair of IBM PC
The Moscow State Technical University by name N.E.Baumana, Certificate
Tests, examinations
2019
EXIN
EXIN, Privacy and Data Protection Practitioner
2019
Chartered institute for securities and investments, London
Chartered institute for securities and investments, London, Global Financial Compliance, Certificate Number: 12073683
2018
EXIN
EXIN, Privacy & Data Protection Foundation
2018
ITMO University
ITMO University, WEB PROGRAMMING
2014
Advanced professional certificate with certification number 1873 in public register of certified persons 2016
Cyprus Securities and Exchange Commission, Investment services and activities
2013
Chartered institute for securities and investments, London
Chartered institute for securities and investments, London, Risks in financial services, certificate number 11881987
2005
Research: Derivative Securities: the basic directions of use, the analysis and methods of management on an example of options
The Moscow State University of the Management (GUU), A
1997
Research: Signal retrieval in a multi-beam liaison channel in the system with multi-station access and code division of channels
Moscow State Technical University (Communications and Computer science), A
Citizenship, travel time to work
Citizenship: Cyprus, Russia
Permission to work: Cyprus, Russia
Desired travel time to work: Doesn't matter