Viktoriia Lozovska

Angestellt, Payments Specialist, Santander Consumer Operations Services GmbH
Mönchengladbach, Germany

Skills

AML
Know Your Customer (KYC)
CDD
Consulting
Quality Management
Project Management
Process Optimization
Onboarding
Payment
MS Office
Reliability
Team work
Communication skills
Commitment
Flexibility
Personal Management
couching

Timeline

Professional experience for Viktoriia Lozovska

  • Current 1 year and 11 months, since Apr 2024

    Payments Specialist

    Santander Consumer Operations Services GmbH
  • 4 years and 3 months, Jan 2019 - Mar 2023

    Head of the network support department

    Credit Agricole

    -Support of managers in the branches who are servicing business clients on a daily business -Vision of the main business process in the field and product owner in related projects -Delivery updates, new products, processes to front-office in order to improve daily servicing of all business clients. -Conducting trainings (KYC,KYB,CDD,AML, accounts opening, cash management, payroll, forex transactions). -Developing an education strategy for employees -Developing measures for quality control of customer data

  • 11 months, Mar 2018 - Jan 2019

    Head of the legal entity service department

    Credit Agricole

    -servicing legal entities on a daily business: account opening (current, deposit, card), cash management, payroll, forex transactions, KYC, KYB, CDD, AML, CFT; -condacting training for employees of the macro-region -consulting support for employees of the macro-region.

  • 11 months, Apr 2017 - Feb 2018

    Head of the financial services sales support sector

    PJSC "Ukrposhta"

    support of financial services - international and postal transfers, acceptance of payments, agency schemes: lending, insurance, cash issuance; conducting trainings "Sales of credit and insurance products"

  • 3 years and 1 month, Oct 2013 - Oct 2016

    Head of support and customer service department

    PJSC "Commercial bank "PREMIUM"

    -servicing legal entities on a daily business: account opening (current, deposit, card), cash management, payroll, forex transactions, KYC, KYB, CDD, AML, CFT -consulting support for employees of branch; -quality control of customer service; -condacting of training for department employees.

  • 10 years, Nov 2003 - Oct 2013

    Head of the clients’ operations support department

    Raiffeisenbank

    -control quality of customers’ data; -KYC; -Re-KYC -E-Archive.

  • 2 years and 4 months, Aug 2001 - Nov 2003

    Senior Controller

    "Oschadny Bank of Ukraine" JSC

Educational background for Viktoriia Lozovska

  • 7 months, Sep 2004 - Mar 2005

    Accounting and audit

    Admiral Makarov National University of Shipbuilding

  • 5 years and 10 months, Sep 1998 - Jun 2004

    Economics of the enterprises

    Admiral Makarov National University of Shipbuilding

Languages

  • English

    Intermediate

  • German

    Intermediate

  • Ukrainian

    First language

  • Russian

    First language

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