Maria Maksimova

Angestellt, Relationship Manager & Compliance Officer, Scotiabank
Moscow, Russian Federation

Fähigkeiten und Kenntnisse

Trade Finance
Financial Institutions
Banking
Structured Finance
Relationship Management
AML/ ATF
Financial Analysis
Import Finance
Export Finance
Credit Risk Management
Sales
ECA coverage
Business Development
KYC

Werdegang

Berufserfahrung von Maria Maksimova

  • Current 14 years and 9 months, since Sep 2011

    Relationship Manager & Compliance Officer

    Scotiabank

    Cooperation with Russian & CIS banks, ECAs and development banks in Trade Finance & Correspondent Banking; Coordination of FI compliance & KYC procedures; Coordination and support of StartRight Program (retail product); Budget planning and accounting; Market analysis, internal reporting and delivering of presentations to Head Office & other bank's units; Reporting to regulator. Acting Chief Representative 03/14-06/14; Relationship Manager & Compliance Officer 07/13-till now; Assistant Manager 09/11-06/13

  • 1 year and 1 month, Aug 2010 - Aug 2011

    Customer Service Representative

    Regus

    Coordination and support of ‘Businessworld’ product (contracts set-up, payment arrangements, handling queries and complaints, etc.); Debt collection functions for regular office and Businessworld clients; Invoice management; Business services sales and promotions; Business event management; General Manager back-up; Travel support; Administrative support.

  • 3 months, Jun 2009 - Aug 2009

    Personal Assistant

    DSU ASG

    Handling enquiries from local authorities and the regulator; Project coordination & participation in tenders; Administrative support to Executive Director

  • 10 months, Mar 2008 - Dec 2008

    Customer Service Representative

    Technical Solutions

    Handling customers' enquiries and complaints; Implementing 'cold calls' best practices; Preparation of various reports.

Ausbildung von Maria Maksimova

  • 3 years and 10 months, Sep 2007 - Jun 2011

    Tourism and Hospitality

    Moscow Institute of Linguistics

    Tourism, Hotel Management, Economics, Statistics, Mathematics, Sociology, Psychology

Sprachen

  • Russian

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • German

    B1-B2 (Gute Kenntnisse)

  • Spanish

    B1-B2 (Gute Kenntnisse)

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