Artysh Kuular

Experience

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  Citi

  Aug 2007 - Dec 2007

  Registration specialist - Department of investments and securities

  - Listing of counterparties. - Visiting registrars to make the purchase and sale of shares. - Checking the execution of contracts by counterparties.

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  Ernst & Young

  Jan 2008 - May 2009

  Associate – Audit department

  - Transformation and consolidation of financial statements in accordance with IFRS, control of accuracy of financial and management reporting. - Development of projects, audit reports and their agreement with the managers and partners to identify risks in the audited processes, stocktaking of inventory and cash. - Interaction with chief accountants and experts of international reporting in IFRS, a generalization of the results of the audits.

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  Ziraat Bankası

  May 2009 - Apr 2014

  Back office specialist

  - Establishment and maintenance of business relations with Russian and foreign banks.- Analysis and development of tariffs for correspondent banks.- Management of Nostro and Loro accounts, tracing of funds to the trading accounts daily.- Business correspondence with Russian and foreign banks, investigation of wrong executed payments, non-standard situations.- Management of documents related to financial market as foreign exchange operations, operations with securities, corporate lending.- Cooperation with other departments of the bank.- Calculation and control of open currency position and liquidity check.- Liquidity management.- Making templates and forms for the correspondent relationships department.- Verification of entered data in local systems. Show less

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  Morgan Stanley

  May 2014 - Apr 2020

  Associate

  - Preparation of payment documents, ensuring timely settlement of FX/MM transactions.- Verification of FX/MM transactions in all internal systems.- Open new correspondent accounts with financial institutions.- Check correspondent accounts, balances and cash movements, receiving and sending bank statements.- Monitor daily cash flow, all exceptions, including unmatched, failing trades and kickouts.- Forecast sufficiency of funds on correspondent accounts. - Efficiently fund, analyze, and report on daily currency and liquidity check, control open currency position.- Support FID and IED trading desks. - Create and verify all MT-nnn format SWIFT messages.- Calculate initial margin requirement and cash on Forts.- Ensure the completeness, accuracy, and timeliness of the Firm's reporting.- Provide project management support and delivery of key cash management infrastructure changes.- Close interaction with Front and Middle Office to understand business requirements.- Communication with colleagues all over the world to resolve operations issues. Show less

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  LLC «BCS Consulting»

  Nov 2020 - now

  Head Manager

  - Cash flow planning, check sufficiency of funds, balance checks.- Ensure accurate processing of deals, funds transfers, books and records reconciliation.- Process outgoing transfers, investigation of any cases related with payments.- Identify, resolve operational and customer service issues.- Data collection for relevant teams, internal and external audit, regulatory requirements.- Improve brokerage operations functions, follow and update procedures, interact closely with IT team to improve platform and business processes.- Cooperation with product teams to launch new products, improve tools and systems.- Support client’s onboarding process, evaluate existing client’s portfolio according to established AML policies and procedures, mitigate risk in coordination with compliance.- Check information about vendors in internal systems, vendor management.- Approval of payment requests, budget control and intended use of funds.- Implement efficient practices and standards to reach operational excellence. Show less