Responsabilități:

Developed and maintained Early Warning Systems using SQL to detect potential credit risks and mitigate losses.
Implemented IFRS provisioning methodologies to ensure accurate financial reporting and compliance with regulatory standards.
Designed and optimized prudential reports for regulatory submissions and internal risk management.
Created comprehensive risk indicator reports to facilitate informed decision-making and risk mitigation strategies.
Monitored portfolio quality through data analysis and reporting, contributing to improved asset quality and risk management practices.

Responsabilități:

Developing the idea of implementation of new project EWS(Early Warning System) for non-retail
clients and building of logic for system-based. Engaging with external and internal stakeholders for
automating the early warning parameters
Writing the requirements for new CBS
Create and Run Test cases in SpiraTeam
Driving EWS across SME&CORPORATE
Proactive Portfolio Monitoring and early identification of potentially stressed accounts
Reporting to: National Bank of Moldova, Bank Council and Executive Committee. EWS reports,
Conducting meetings monthly/quarterly (Corporate Credit Risk Monitoring Committees)
Review of policies and internal documents regarding EWS
Define and implement strategies for integrating disparate operating system environments
Performing Prudential Provision

Responsabilități:

Support of credit sale for SME segment
Credit decision based on financial analysis
Preparing the credit file and Contracts for SME clients
Quarterly monitoring of Financial Statements and preparing the financial analysis for SME clients

Responsabilități:

Processing in CBS the loan disbursement, partial and total PAYMENTS, DPDs , performing
restructuring for individual's loans
Post-control of credit file after disbarment
Working with 52 branches