Business Analyst

Maxim VidnikevichI

Born January 18, 1979

Phone: +381613169973

Email: vidnik62@gmail.ru — Preferred contact method

Location: Serbia, Novi Sad

Citizenship: Russian Federation

Work Experience — 21 years 9 months

August 2015 — July 2023 (8 years)

PJSC MOSOBLBANK — Moscow, mosoblbank.ru

Financial Sector — Bank

Lead Specialist

- Controlled activities related to ensuring the Bank's economic security, preventing and suppressing economic risks and threats to support the stable functioning and economic development of its divisions and personnel.

- Implemented tasks upon requests from the Bank's business units and participated in bank-wide projects as a lead specialist in economic security/analyst:

- Communication with key stakeholders, partners, and clients;

- Analysis of the small and medium business sector and corporate clients in line with the Bank's strategic priorities;

- Due diligence of clients/employees;

- Initial diagnostics of client businesses to identify bottlenecks;

- Processing and analyzing project documentation (applications, technical specifications, contracts), compliance control;

- Monitoring project implementation processes.

- Project evaluation and development of process improvement recommendations:

- Analysis of customer business needs;

- Drafting requirements for future products;

- Analysis of problem areas and suggestions for improvement;

- Requirements management (processing change requests, analyzing and describing impacts on existing requirements).

- Detection and analysis of fraudulent schemes:

- Developing action plans to prevent or reduce fraud;

- Analyzing client account operations;

- Analyzing client actions in remote banking;

- Creating client profiles and making blocking/unblocking decisions;

- Fraud case reporting;

- Reporting on implemented anti-fraud measures;

- Extensive experience with various anti-fraud programs.

Technologies and Tools:

ABS Diasoft; ABS RS Bank; ABS Inversion; ABS CFT; SPARK; SQL; Databases; BPMN; Power BI; MS Excel; MS Visio; Figma; Draw.io; ArchiMate; EPC; UML; MS Office; Atlassian Jira; Atlassian Confluence.