Dr. Alexander Malchevskiy
Inhaber, Business Investigations & Intelligence Analyst, Independent Management Consultant
Riga, Lettland
Werdegang
Berufserfahrung von Alexander Malchevskiy
Bis heute 9 Jahre und 3 Monate, seit März 2015
Business Investigations & Intelligence Analyst
Independent Management Consultant
- Conducted Financial investigations to discover embezzlement, money laundering, fraud, and other white-collar crime; Reviewed financial documents, bank account records, bank account information, real estate files, motor vehicle records, and computer files to find information; - Reviewed electronic and physical corporate registries, print and electronic media archives, litigation databases, credit checks, global regulatory and compliance databases and the internet;
2 Jahre und 6 Monate, Dez. 2012 - Mai 2015
Head of Client Projects
JSC RF Corp
• Was part of successful E2E Digital Transformations across 600+ branches through technologies including multi-functional cash-machines & self-service terminals (SSTs), mobile & internet banking, smart-office and paperless technologies. • Was member of Strategic Development Team: Team was responsible for Digital, CRM, expansion, investment, loan and interest reserve policies & strategies.
6 Jahre und 6 Monate, Juli 2006 - Dez. 2012
Head of Operations
JSC Moscow Regional Bank
The primary job responsibilities were to ensure the consumer banking operations are functional and exceeding client's expectations by planning and developing policies surrounding investment, loan and interest reserve policies. Was also responsible for both internal and external communication and marketing of financial products. Other responsibilities included representing the bank in the media, speaking at conferences on behalf of the bank, planning and monitoring budgets and other financial activity.
Ausbildung von Alexander Malchevskiy
2 Monate, Sep. 2019 - Okt. 2019
Agile Methodologies
ICollege
2 Jahre und 1 Monat, Jan. 2010 - Jan. 2012
International Business & Consulting: International Strategic Management
Russian Academy of Sciences
You learn how to recognise, analyse, respond and strategically plan for such environmental factors as changing laws, accounting, financial, and economic challenges, technological changes, organisational and sociocultural issues and domestic and international trends.
5 Jahre und 7 Monate, Okt. 2005 - Apr. 2011
Economics
Moscow Academy of Labor Market
My PhD work was: "Development of methods for supporting managerial decisions in the crisis management". Simply, how mangers should behave and act in crisis.
10 Monate, Okt. 2002 - Juli 2003
Marketing Management
Hogeschool Inholland
- Products development; - Product pricing; - Product placement; - Promotional strategies; - Target market selection; - Market research and analysis.
4 Jahre und 10 Monate, Sep. 2000 - Juni 2005
Management
The State University of Management
Sprachen
Englisch
Fließend
Französisch
Gut
Russisch
Muttersprache