Sergiy Lyubarskyy

Experience

• 

  Pravex-Bank

  May 2003 - Nov 2003

  Director of outlet

  http://www.pravex.com/rus/main• Managed outlet staff (8 persons);• Provided banking services for retail and SME clients;• Controlled everyday operations of the outlet according to NBU instructions (incl. finmonitoring);• Maintained clients portfolio;

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  JSB Factorial-bank (SEB Group)

  Dec 2003 - May 2005

  Sales network developing specialist

  http://www.factorial.ua/• Consolidated Bank Group’s reports, developed and monitored annual plan for branches;• Prepared investment plans and supporting computations relating to opening of new outlets;• Developed and evaluated Bank’s annual plans; • Participated in strategic planning;• Analyzed and forecasted branches financial activity results;• Wrote analytical reports to shareholders; • Coordinated process of new outlets/branches creation (documents, communications with NBU, communications with local authorities etc); • Created new and maintained existing reports for the management; Show less

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  UkrSibbank BNP Paribas Group

  May 2005 - Sept 2008

  Head of IFRS reporting team

  • Managed the subordinated team of accountants and analysts (up to 10 persons); • Participated in strategic and annual planning of the Bank; • Assessed product effectiveness; • Coordinated reporting related activities of other departments (more than 20 involved) and communications with auditors; • Developed methodological materials on financial planning and reporting;• Implemented internal control procedures based on best banking practice;• Consolidated Bank Group’s reports on IFRS basis;• Prepared financial section of Eurobonds prospectus (500 mioUSD and 250 mioUSD issues); • Analyzed and forecasted the Bank value; • Maintained analytical systems, created new and maintained existing reports for the management;• Developed tools for reporting (decreased reporting time twice to 1.5 months); Show less

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  Bank Renaissance Capital

  Sept 2008 - May 2009

  Financial Controller

  • Prepared financial statements under IAS/IFRS; • Co-ordinated audit engagements; • Ensured accuracy and compliance to accounting standards, procedures and internal controls;• Co-ordinated annual budget development and strategic plans;• Prepared various ad-hoc financial simulations to support management decisions; • Monitored cash flow; • Improved of corporate governance standards;• Produced management information including performance indicators on a monthly basis;• Ad-hoc analysis and variances explanation;• Approving procurement contracts up to certain limit; • Managed finance team of 5 direct reports. Show less

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  VAB Bank

  May 2009 - Dec 2011

  • Implemented cash limits optimization based on Miller-Orr model• Implemented automated transfer pricing system• Organized segment reporting • Optimized tax matters • Building process of in-house preparation of IFRS and MIS statements • Participated in strategic planning session• Coordinated cooperation with insurance companies and subsidiaries• Implemented SAS Customer Intelligence and other solutions (including integration with DWH, business process, reporting etc)

  • CFO

    Apr 2011 - Dec 2011

  • Deputy CFO

    May 2009 - Apr 2011
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  CCG - Credit Collection Group

  Mar 2012 - Jan 2013

  CFO

  * Restructured finance and accounting procedures * Prepared Group function for effective work in 3 time zones and 4 types of legal/tax environment* Secured Corporate financing needs (structured financing facility which doubled funding capacity)* Improved quality and reliability of Risk function

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  First Ukrainian International Bank

  Jan 2013 - Feb 2016

  * MIS and management accounting* Forecasts/Financial planning* Efficiency control (projects/products/policies)* Covenants control* Cost control

  • Head of Finance Department (Banking Group)

    Jan 2014 - Feb 2016

  • Head of Controlling in Retail business line

    Jan 2013 - Dec 2013
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  Forward Bank

  Mar 2016 - Apr 2018

  CFO

  * Supervision of Finance, Risks, Accounting, ALM, Treasury* Financial controlling (budget, PL, forecasts, strategy dvpt)* Cost controlling and optimization* Business support (products, com&ben, projects)* ALM unit, ALCO support, Fee&Tariff Com, CreditCom* Portfolio risks management (LLP, forecasts, roll-rates etc)* Banking risks management (Interest, liquidity, currency etc)

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  Biggest NGO Ukraine

  Apr 2018 - Apr 2019

  CFO/COO

  * Supervision of R&P, Accounting, Admin, IT

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  TBI Bank

  Apr 2019 - now

  Chief Financial Officer