Опыт работы:
Head of Processing Center – CEX.IO (Lisbon, Portugal)
Nov 2018 – Present (5 years)
Bank|PSP + Card + Crypto Processing
- International payments (USD/EUR/GBP via SWIFT);
- Domestic (ACH, SEPA, FP, CHAPS);
- Wallet-payments (Skrill/Neteller, PayPal, ePay);
- Treasury transfers (Prime/Aggregator);
- Internal Settlements between CEX.IO Companies (US, UK, Gl, LT, BVI, Nevis);
- Settlements with Card Providers (Ecommpay, Checkout, Worldpay, Unlimit, FirstData);
- Pending Transactions Monitoring;
- Balance/Liquidity Control;
- Accounts Reconciliation;
- P&L Report;
- Operational Risk Control;
- Interaction with Compliance Team (KYC/AML);
- Investigation Support for Customers payments;
- Communication with Financial Institutions and Payment Providers.
* * * * * * * * * * * * * * * * *
Key success:
· Reconstruction the operational processes (new soft systems set up and testing);
· Deposit/Withdrawal automation;
· Update the internal procedures (Payments flow, Orepational Risk Policy etc.);
· Team Management (The number of FO Team is 6 persons);
· Training for FO & Support Teams.
Образование:
Kyiv National Taras Shevchenko University (Finance, 2010 + Molecular Physics, 2007)
Профессиональные и другие навыки:
Professional Summary:
· FinTech Professional with 5 years experience (Bank|PSP + Card + Crypto Processing);
· Banking Professional with 7+ years experience (Treasury Back-Office, international payments processing);
· Working with Domestic (ACH/SEPA/FP/CHAPS), International (SWIFT) and Wallet (Skrill/Neteller, PayPal, ePay) payments systems;
· Compliance & Risk Management Background;
· People Management & Team Building (up to 6 Financial Officers).
Дополнительно:
CV: www.linkedin.com/in/dmitriy-shamayko-745b56102
