Yevhen Petrenko

Angestellt, Sachbearbeiter Leistungen, Freie und Hansestadt Hamburg, Sozialbehörde

Skills

Compliance
Risk Management
Controlling
Banking
Commercial Lending
MS Office
Communication skills
Team work
Process Optimization
Flexibility
Stress resistance
Inspection

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

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