Катрасева Мария Андреевна

Language proficiency: English - fluent, Испанский - can be interviewed
Autobiography
Моя профессия - Analyst / Financial manager
Current job
- Renaissance Capital Bank - Financial auditor (Head of financial audit division), Internal Control Dept. (from september 2005-09-01 00:00:00.0)
Main responsibilities:
- Development of business schemes;
- Day-to-day monitoring of Bank’s operations, income and expenditure control;
- Check of the Bank’s compliance with current legislation and Renaissance Consumer Finance Group standards;
- Identification of risk in day-to-day activities, supervision of the financial control procedures;
- Performing of regular intrabank audit checks;
- Monthly control and analysis of IFRS Group financial reporting package;
- Interaction with external auditors, consultants, rating agencies, etc.
Previous jobs
- KPMG Moscow - Auditor1 (2002-12-01 00:00:00.0 - 2005-08-01 00:00:00.0)
Banking and Finance Section
Main responsibilities:
- Participation in audit and other engagements related to banks and financial organizations, (in-charge on the engagements);
- Audit and compilation procedures in compliance with IFRS, RAS;
- Preparation of Financial Statements,
including Balance Sheet, P&L, Statement of changes in equity, Cash flow, Deferred tax calculation.
Working experience also includes participation in procedures of Due Diligence, business valuation, transaction investigation, and other financial services rendered.
Experience:
Among the projects I used to be engaged in, are:
- Foreign banks (some of the banks are among top-100);
- Russian banks (some of the banks are among top-100);
- Investment companies;
- Investment fund;
- Mortgage lending bank;
- Leasing company;
- Insurance company;
- Retail company. - The British Embassy in Moscow - Data capture clerk in Visa Section (2002-07-01 00:00:00.0 - 2002-08-01 00:00:00.0)
- Translation of documents;
- Work with computer databases;
- Carrying out checks on the computer system;
- Assistance in interpreting
University education
- Moscow State Institute of International Relations (MGIMO University, MFA)International Economic Relations / Finance and Credit, Bachelor of Arts (B.A.) in Economics, 2002
- Moscow State Institute of International Relations (MGIMO University, MFA)International Economic Relations / Finance and Credit / International Financial Markets, International Economist in specialization “Finance and Credit”, Specialist, 2003
Training courses
- ACCA, ACCA, Step 2, 2005
- ACCA, ACCA, 2005
- Constant update of Russian legislation, IFRS principles, banking legislation, etc, KPMG, -, 2004
- American Business Law, MGIMO University, Certificate, 2002