Alina Nesterenko

Banking specialist with more than 2 years of experience working in the back office, responsible for processing and checking the relevance of document requirements, conducting payment operations and ensuring work efficiency in accordance with the Bank's internal regulatory documents.

· Excellent communication and analytical skills. Multi-tasking and friendly attitude: Ability to build strong working relationships and understanding when interacting with individuals/professionals.

· Demonstrates excellent verbal and written skills and possesses a strong willingness to learn new processes.

· Skills in working with printing, scanning, and copying documents.

· Knowledge in Microsoft Office Applications including Word, Excel, Power Point

· Fluent in Ukrainian, Russian, Polish and English

Leading Document Specialist September 2021-November 2022

Circulation and Credit Operations Department Kharkiv, Ukraine

Ukrsibbank (BNP PARIBBAS)

· Processioned and received documents on client and credit matters in the established terms.

· Reception of incoming correspondence and their further processing.

· Transferred all paper documents into electronic form.

· Monitored the work of the front office to ensure proper execution of the processes of sending relevant documents.

· Ensured compliance with the internal standards of the Document Management Center.

· Maintained good relationship with management, and department staff to develop team rapport and promote an effective working environment.

Leading economist April 2020-October 2020

Department of Arrests and Enforcement Kharkiv, Ukraine

Ukrsibbank (BNP PARIBBAS)

· Considerate and processed of incoming documents from executive authorities for the forced write-off of funds with their further execution.

· Handling requests for customer information to the legal department. Sending outgoing letters about the return of arrests to the executive authorities.

Monitored the work of the front office to ensure proper execution and the processes of receiving and sending relevant documents.

· Reception of incoming correspondence and their subsequent transfer to archival files.

· Participation in various banking training programs to improve key knowledge and skills.

Economist October 2019-March 2020

Client Identification Department Kharkiv, Ukraine

Ukrsibbank (BNP PARIBBAS)

· Checking the design and compliance with legal requirements of copies of clients documents necessary for the implementation of primary and secondary identifications.

· Control of client’s identifications documents are correct using SAP Banking Software.

· Checked customer data for possible current sanctions.

· Participated in various banking training programs to improve key knowledge and skills.

· Maintained good relationship with management, and department staff to develop team rapport and promote an effective working environment.

Bachelor of Economics (Banking) September 2015 – July 2019

Rostov State University of Economics Rostov-On-Don, Russia