Years of experience: 14
EstoniaInfluencerFinancial AnalystCompliance Officer📝 Influencer or Blogger⚖️ Legal
Trust Score
Highly reliable; strong professional involvement.
Natalia's Career Path
Nov. 2021 -Present
Estonian NGOFinance Manager
Tallinn, Harjumaa, Estonia1) Financial Management. Conducting regular analyses of the NGO's financial performance, ensuring alignment with the budget and strategic goals. Performing monthly assessments to compare planned versus actual budget figures.
2) Cost Analysis. Identifying opportunities for cost savings and recommended measures to enhance efficiency. Innovative financial problem-solving to address financial cha...
Jul. 2019 -Jun. 2021
PriFinance - International ServicesOperational Specialist
Tallinn, Harjumaa, Estonia1. Onboarding prospects via internal KYC tools
- Screening, including international databases, PEP, and sanction lists
- Assessing financial risks
- Review of the KYC files under the due diligence procedures applicable
- Ongoing performance of initial CDD/EDD 2. Following customer journey
- International incorporation, companies' documentation updating
- B2B customer support in solving day-to...
Jul. 2014 -Jan. 2018
WRPF Sport Federation wrpf.pro Financial Planning Analyst
Moscow, Moscow City, Russia1) Financial Forecasting and strategic planning support. Producing accurate financial forecasts to assist in decision-making processes and development of long-term strategic plans with financial insights and projections.
2) Risk Management. Identifying financial risks and developing strategies to mitigate them. Ensuring compliance with financial regulations and relevant standards.
3) Cross-De...