• Establishing and implementation Fraud Prevention strategies and policies in the Bank. • Fight fraud in any transactional channels, in a card business, a merchants, an Internet banking, a financial transactions, an operational risks, an online lending, a marketplace risks, etc. • Manage Fraud Prevention department • Migration Antifraud system to the new ABS of the bank • Utilizing advanced analytics, data mining techniques, and fraud detection to identify suspicious patterns, anomalies, or red flags indicative of fraudulent activity. • Analysis realm of internal audit, compliance control and risk management to strengthen these directions in the bank, reduce of reaction time for suspicious cases, reduce false positives cases, improve and extend search of risky activities, improve approach of data analysis, expand the horizons of inspections • Development an automatically fraud preventing system which immediately respond for well-known fraud areas, for instantly preventing and eliminate fraud and minimize losses • Development profiles of logical essences and statistics from data streams • Development and build reports • Conducting regular risk assessments to identify potential vulnerabilities and areas susceptible to fraud. • Continual searching and proactively identify a new fraud patterns, a potential losses, a financial leakage that have not been covered by fraud controls. Regularly reviewing and updating current fraud controls to adapt to evolving fraud threats and stay ahead of fraudsters • Implementing preventive measures such as internal controls, authentication mechanisms, and security protocols to reduce the likelihood of fraud occurring.

• Establishing and implementation Fraud Prevention strategies and policies • Detecting and preventing fraud, preventing fraud in the field of online lending. • Design profiles of logical essences and development statistics of data streams • Design and build reports • Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control. • Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality

• Implementation fraud prevention in the field of fintech Marketplace (e-commerce platform, e-commerce online store). • Establishing and implementation Fraud Prevention strategies and policies in the group of companies. • Detecting and preventing fraud, preventing fraud in the field of offline and online lending. • Manage the Fraud Prevention department • Design of automatically fraud preventing system which react for well-known fraud areas, for quickly preventing and eliminate fraud and minimize losses • Design profiles of logical essences and development statistics of data streams • Monitoring and control data streams. • Design and build reports • Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control. • Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality • Data mining, data analysis, data munging • Design, implementation and development of data structure systems • Automate uploading data process to the server from multiple different sources • Design, implementation and development analytics, systems of control and monitoring • Design, development and automation of the Fraud Prevention System on C # .NET, MS SQL

• Establishing and implementation Fraud Prevention strategies and policies in the group of companies. • Detecting and preventing fraud, preventing fraud in the field of offline and online lending. • Design of automatically fraud preventing system which react for well-known fraud areas, for quickly preventing and eliminate fraud and minimize losses • Design profiles of logical essences and development statistics of data streams • Processes monitoring and control data streams. • Design and build reports • Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control. • Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality • Data mining, data analysis, data munging • Design, implementation and development of data structure systems • Automate uploading data process to the server from multiple different sources • Design, implementation and development analytics, systems of control and monitoring • Design, development and automation of the Fraud Prevention System on C # .NET, MS SQL

• Establishing and implementation Fraud Prevention strategies and policies in the company. • Detecting and preventing fraud, preventing fraud in the field of offline and online lending. • Design of automatically fraud preventing system which react for well-known fraud areas, for quickly preventing and eliminate fraud and minimize losses • Design profiles of logical essences and development statistics of data streams • Processes monitoring and control data streams. • Design and build reports • Continual searching new fraud patterns, losses, financial leakage that have not been covered by fraud control. • Analyzing controls, services, and research possible risk areas, for detection and prevention financial losses or to detect fraud and low marginality • Data mining, data analysis, data munging • Design, implementation and development of data structure systems • Automate uploading data process to the server from multiple different sources • Design, implementation and development analytics, systems of control and monitoring • Design, development and automation of the Fraud Prevention System on C # .NET, MS SQL

• Establishing and implementation Fraud Prevention strategies and policies in the Bank. • Fight fraud in any transactional channels, in a card business, a merchants, an Internet banking, a financial transactions, an operational risks, an online lending, a marketplace risks, etc. • Manage Fraud Prevention department • Migration Antifraud system to the new ABS of the bank • Utilizing advanced analytics, data mining techniques, and fraud detection to identify suspicious patterns, anomalies, or red flags indicative of fraudulent activity. • Analysis realm of internal audit, compliance control and risk management to strengthen these directions in the bank, reduce of reaction time for suspicious cases, reduce false positives cases, improve and extend search of risky activities, improve approach of data analysis, expand the horizons of inspections • Development an automatically fraud preventing system which immediately respond for well-known fraud areas, for instantly preventing and eliminate fraud and minimize losses • Development profiles of logical essences and statistics from data streams • Development and build reports • Conducting regular risk assessments to identify potential vulnerabilities and areas susceptible to fraud. • Continual searching and proactively identify a new fraud patterns, a potential losses, a financial leakage that have not been covered by fraud controls. Regularly reviewing and updating current fraud controls to adapt to evolving fraud threats and stay ahead of fraudsters • Implementing preventive measures such as internal controls, authentication mechanisms, and security protocols to reduce the likelihood of fraud occurring. • Develop Fraud and Loss Prevents system on C # .NET, MS SQL Server

• Develop applications for ABS and participation in projects • Add departments to ABS and automatize their works on MS SQL and C# .NET • Monitoring processes and control data streams • Databases code optimization works. • Develop and build reports

• Monitoring processes and control data streams and Revenue Assuring (Price monitoring and billing services monitoring, marginality control, etc.) • Detecting and preventing fraud (fraudulent schemes, gateways, PUMPS, internal fraud, roaming fraud, dialers fraud etc.). • Searching, prevention, removal financial leakage and other losses of Company • Configuring FMS (create data flows, creating rules to cover the risk areas) • StBMS – revenue assurance system, maintains and configuring • Develop automatically preventing fraud management system which working by FMS ticket for well-known fraud areas, for quickly preventing and eliminate fraud and minimize Company losses • Develop controls for FM&RA systems • Continual searching new risks that not covered by FM&RA controls, developing or improve fraud management and revenue assurance controls. • Analyze controls, activities, reports, new products, research possible risk areas, for detection and prevention financial leakage leading to losses or fraud and low marginality • Organize FM&RA risks controls, work with risks map. • Move FM&RA controls and FMS system to new billing system streams and data • Control over roaming and interconnect and billing prices, marginality and control credit risk and payments, charges and others company services • Develop and build reports • Programming on Oracle PL\SQL, MS SQL Server, C# .NET, DELPHI

• Develop applications for billing system • Participation in projects of billing system • Monitoring and maintenance database • Eliminate errors and crashes billing database • Develop and optimize billing programs code • Participate in develop new products to enterprise billing system • Develop and build reports • Programming on Oracle PL\SQL, MS SQL Server, Delphi

• Oracle Database Server maintenance • Develop Applications • Had worked by Oracle PL\SQL, Oracle Server

• Develop applications for billing systems and participation in projects • Add departments to billing system and automatize their works by Oracle PL\SQL and Delphi • Develop and build reports

• Manage technical part of company, prepare work plans, participation in project, installation and start up new telecommunication stations, manage teams of engineers, station operators • Maintenance and repair interconnect equipment’s, transmission lines and intercity equipment, land lines, telecommunication stations. • Maintenance and Develop applications for Enterprise

• Maintenance and repair interconnect equipments, transmission lines and intercity equipment, land lines, telecommunication stations. • Maintenance and Develop applications for Enterprise

Finance, Accounting and Audit

IT engineer programmer and systems analyst, Computers, complexes, systems and networks

Oracle, Application Developer PL\SQL