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Olesia VALERIO-MURATOVA

LEVALLOIS PERRET

En résumé

Mes compétences :
Commerce international
Sales and Marketing
Controller
Anti money laundering
Controle de gestion
Communication
Reporting
Credit risk management
CREDIT ANALYSIS
Banking
Strategic Marketing

Entreprises

  • NOVAMINDS - Senior Consultant

    2016 - maintenant Functional and structural cut-off analysis on compliance issues with the delivery of the audit report (confidential) with the recommendations on improvement.
  • Credit Agricole CIB - Senior Internal Controler

    Montrouge 2010 - maintenant Responsible for coordination and support of the CIS subsidiaries, and for control of the operational risk on corporate clients of CACIB Headquarters and its international subsidiaries
  • Société Générale - Operational Corporate Risk Analyst

    PARIS 2010 - 2010 Was charged of AML risk analysis for all High-risk counterparts on behalf of the Global Finance division (Commodities & Export Finance, Equity Capital Market, Debt Capital Market, Infrastructure and Asset Based Finance, Real Estate, Leverage Finance) also M&A, Private Equity and Cash Management Activities department.
  • JPA International - Business Development Analyst

    2008 - 2009 JPA International is a Network of Independent Audit, Accountancy, Tax & Consultancy Firms. Paris office was specialized in financial engineering and project management.

    - I was conducting the independent audits on our clients development project feasibility,
    - negotiating for the most viable projects with the banks, insurance and re-insurance companies in order to obtain the structured credits.

    Areas covered: Europe, East and Middle East (Romania, Poland, Ukraine, Russia, Azerbaijan, Morocco, Lebanon and Qatar)
  • Items International - Marketing & Communication Directors Assistant

    PARIS 11 2008 - 2008 Global consulting player in the areas of Internet, Telecom, TV and IT, ITEMS gathers top-level partners and consultants. The company has a strong international expertise based on a large network all over the world.

    Assisted in organization and marketing process from A to Z of an international annual ICT think-tank "Global Forum - Shaping the Future 2008"​ that took place in Athens:

    - managing existing relationship database (Oracle, AT&t, Microsoft, Alcatel, Nokia, Numericable etc), prospecting and development, contracting sponsorships and partnerships;

    - assisting in negotiations with governmental authorities and officials in Greece for event organization;

    - responsible for web-site communication updates and technical maintenance;

    - drafting applications to participate in bidding for tenders of European Commission on behalf of the local authorities of Ile-de-France in the area of mobile internet, "living labs"​ in particular.
  • Manutan International - Marketing Director Assistant

    2007 - 2007 Assisted in strategy development of the implementation of the first Manutan’s subsidiary in Moscow, Russia:
    - participating in the establishment of strategic marketing plan ;
    - conducting market researches, sourcing and selecting new suppliers across Europe and Asia ;
    - assisting in product selection process, negotiating contracts, pricing and catalogue mock-up production – choosing suppliers, images, writing short description for every selected product, and updating database ;
    - actively assisting in catalogue production, follow up with printing agencies.
  • KLEVOR Industries - Sales Director Assistant

    2006 - 2007 Import/Export
    - prospecting and negotiating with suppliers of commodities,
    - preparing sales presentations and participating in negotiations with the clients,
    - coordinating financial transactions (L/C),
    - coordinating all logistic process from suppliers' shipment to customers' delivery.

Formations

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