Andrew Veres
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Andrew Veres
- Current 6 years and 8 months, since Oct 2019
Project Manager
Ukrnafta
- Current 9 years and 8 months, since Oct 2016
Project Manager
GPI Company
PM all interactive business solutions Consultant Kazhakstan
- 1 year and 1 month, Oct 2015 - Oct 2016
Project Manager
Tsesnabank
PM all interactive business solutions Kazakhstan
- 3 years and 3 months, Aug 2012 - Oct 2015
Chief specialist of cybercrime prevention department
FUIB
Fraud prevention in all risk spheres of the Bank. Implementation and support of system and documentary solutions for counteraction cyberthreads of financial institution. Creating a cyberthreads counteraction system and Cybercrime risk management.
- 4 years and 3 months, Jun 2008 - Aug 2012
Chief specialist of fraud investigation and Disputes resolution department
Swedbank
Creation and implementation of issuing / acquiring monitoring systems on its own processing center. Creating of monitoring group based on Call-center. Participation in projects which are related to optimization of issuing / acquiring processes.
- 7 months, Dec 2007 - Jun 2008
Leading specialist of depositary operations department
Raiffeisen Bank Aval
Implementation of SWIFT information exchange procedure and custody operations procedure in Swift Alliance software: - support SWIFT operations. - conducting custody operations. - working with foreign clients and taking part in shareholders meetings
- 1 year and 4 months, Sep 2006 - Dec 2007
Specialist of card operations monitoring department
Raiffeisen Bank Aval
-Issuing fraud prevention and investigation. - acquiring fraud prevention (off-line). - setting up risk operations monitoring filters. - processing of notifications from other banks and International Payment Systems.
Ausbildung von Andrew Veres
- 5 years and 1 month, Sep 2003 - Sep 2008
information safety
National Aviation University
Sprachen
English
C1 (Fließend)
Russian
C2 (Verhandlungssicher / Muttersprachlich)
Ukrainian
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