
Alexandr Vlasov
Skills
Timeline
Professional experience for Alexandr Vlasov
- 1 year and 1 month, Mar 2023 - Mar 2024
Relationship Manager
PayB
1. Interact with clients and their representatives throughout the on boarding phase and KYC process; 2. Respond to customer inquiries with the requested business and product information; 3. Engage with allocated clients to foster and strengthen relationships, serving as their primary liaison for all inquiries and escalations; 4. Conduct research to identify new markets in the allocated area;
- 2 years and 10 months, Jan 2020 - Oct 2022
Relationship Manager
Credit Bank of Moscow
1. Manage account opening and onboarding process for both prospects and existing clients. Document client profiles for on boarding purposes; 2. Review legal and account opening documentation to determine whether it meets regulatory and internal policies to open or maintain an account; 3. Update account documentation within the role of managing client periodic review process; 4. Maintain close contact with clients as part of coverage and provide execution services of all kinds of transaction services
- 3 months, Jul 2019 - Sep 2019
Client Verification Team Analyst
Commerbank AG
1. Prepare client KYC analysis and work with Front Office to obtain updated KYC and any related documentation; 2. Enter client due diligence data into various systems and databases; 3. Identify clients posing higher risk through adverse media screening.
- 2 years and 11 months, Apr 2016 - Feb 2019
Customer relationship manager
Alfa Bank
1. Establishment and development of long-term relationships with foreign financial institutions; 2. Liaison with foreign (EU, US, China) banks on issues related to payment processing and settlement ; 3. Respond to internal account/transaction related enquiries and provide solution; 4. Support of client payment requests from correspondent banks (LORO/NOSTRO accounts); 5. Investigations, resolving daily cases related to payment execution, communication with correspondent bank about the payment status.
Educational background for Alexandr Vlasov
- 1 year and 9 months, Oct 2013 - Jun 2015
Law
State Academic University for Human Sciences
- 2 years and 11 months, Sep 2007 - Jul 2010
International Business
Dublin Business School
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