Yevhen Petrenko
Skills
Timeline
Professional experience for Yevhen Petrenko
- Current 8 months, since Dec 2024
Sachbearbeiter Leistungen
Freie und Hansestadt Hamburg, Sozialbehörde
- 2 years and 7 months, Aug 2019 - Feb 2022
Compliance-Officer in Compliance Department Bank’s main office
Joint Stock Company “State Savings Bank of Ukraine”
Key functions: - responsible for the direction "Work with Insiders" - analysis, review and preparing Opinions on whistleblowing, conflicts of interest cases - control of customer complaints consideration - analysis and reporting of cross-risk events - providing explanations to employees and customers of the Bank on compliance with the law - participating in research of internal and external fraud - preparing of periodic reports on Banks compliance risks (including preparation of presentations) - other
- 7 years and 11 months, Oct 2011 - Aug 2019
Chief inspector in inspection and control section
Joint Stock Company “State Savings Bank of Ukraine”
Conducting unscheduled, documentary and thematic inspections of the Bank's reporting branches in all areas of branch operations. Among other things: • lending to individuals and legal entities • transactions with payment cards and card accounts • compliance with foreign exchange legislation • servicing of legal entities • participation in official investigations • development of the project "Operational Risk Matrix in the Regional Office"
- 4 years and 2 months, Sep 2007 - Oct 2011
Economist in the sectors of lending and repayment of bad loans, cashier
Joint Stock Company “State Savings Bank of Ukraine”
Key functions: • consulting clients • implementation of lending, including preparation of agreements (credit, mortgage, mortgage, insurance), formed in the process of lending • monitoring and support of lending transactions • interaction with insurance companies • claims work • carrying out cash/deposit operations and compensation payments
Educational background for Yevhen Petrenko
- 2 years and 2 months, Jan 2010 - Feb 2012
Management
Kyiv National Economic University named after Vadym Hetman
Organizational management
- 2 years and 10 months, Oct 2009 - Jul 2012
Law
National Aviation University
Business law
- 5 years and 2 months, Sep 2004 - Oct 2009
Management
Kyiv National Economic University named after Vadym Hetman
Industrial enterprises management
Languages
English
Intermediate
Ukrainisch
First language
Russian
First language
German
Fluent
XING – The jobs network
Over 1 million jobs
Find just the right job for you on XING.
Job offers just for you
Get found by employers and over 20,000 recruiters.
22 million members
Connect with new people and gather inspiration to boost your working life.
Free membership
Basic membership is free, but the opportunities are priceless.