Dr. Alexander Malchevskiy

is looking for freelance projects. 🔎

Inhaber, Business Investigations & Intelligence Analyst, Independent Management Consultant
Riga, Latvia

Fähigkeiten und Kenntnisse

Banking
Retail Banking
Banking & Finance
Private Equity
Venture Capital
Management
Strategic Planning
Strategy
organizational skills
Organisation
Organizational Development
Business Transformation
Consulting
Change Management
Change
Crisis Management
Operations Manager
Operations management
Branch Management
Budget Management
Mergers & Acquisitions
Due Diligence
Due diligence investigation
Due Diligences
Project management
Senior Management
MS Office
Digital strategy
Digital
Problem Solving
Passion (emotion)
Cross Cultural Management
Team Management
Team leadership
Customer Service
Customer Relationship Management
Organisation (social entity)
Organizing (management)
Management Reporting
Prozesse
Vertrieb
Websphere
business
retail
Experience
Product

Werdegang

Berufserfahrung von Alexander Malchevskiy

  • Current 11 years and 3 months, since Mar 2015

    Business Investigations & Intelligence Analyst

    Independent Management Consultant

    - Conducted Financial investigations to discover embezzlement, money laundering, fraud, and other white-collar crime; Reviewed financial documents, bank account records, bank account information, real estate files, motor vehicle records, and computer files to find information; - Reviewed electronic and physical corporate registries, print and electronic media archives, litigation databases, credit checks, global regulatory and compliance databases and the internet;

  • 2 years and 6 months, Dec 2012 - May 2015

    Head of Client Projects

    JSC RF Corp

    • Was part of successful E2E Digital Transformations across 600+ branches through technologies including multi-functional cash-machines & self-service terminals (SSTs), mobile & internet banking, smart-office and paperless technologies. • Was member of Strategic Development Team: Team was responsible for Digital, CRM, expansion, investment, loan and interest reserve policies & strategies.

  • 6 years and 6 months, Jul 2006 - Dec 2012

    Head of Operations

    JSC Moscow Regional Bank

    The primary job responsibilities were to ensure the consumer banking operations are functional and exceeding client's expectations by planning and developing policies surrounding investment, loan and interest reserve policies. Was also responsible for both internal and external communication and marketing of financial products. Other responsibilities included representing the bank in the media, speaking at conferences on behalf of the bank, planning and monitoring budgets and other financial activity.

Ausbildung von Alexander Malchevskiy

  • 2 months, Sep 2019 - Oct 2019

    Agile Methodologies

    ICollege

  • 2 years and 1 month, Jan 2010 - Jan 2012

    International Business & Consulting: International Strategic Management

    Russian Academy of Sciences

    You learn how to recognise, analyse, respond and strategically plan for such environmental factors as changing laws, accounting, financial, and economic challenges, technological changes, organisational and sociocultural issues and domestic and international trends.

  • 5 years and 7 months, Oct 2005 - Apr 2011

    Economics

    Moscow Academy of Labor Market

    My PhD work was: "Development of methods for supporting managerial decisions in the crisis management". Simply, how mangers should behave and act in crisis.

  • 10 months, Oct 2002 - Jul 2003

    Marketing Management

    Hogeschool Inholland

    - Products development; - Product pricing; - Product placement; - Promotional strategies; - Target market selection; - Market research and analysis.

  • 4 years and 10 months, Sep 2000 - Jun 2005

    Management

    The State University of Management

Sprachen

  • English

    C1 (Fließend)

  • French

    B1-B2 (Gute Kenntnisse)

  • Russian

    C2 (Verhandlungssicher / Muttersprachlich)

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