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Olga Koveshnikova

Olga Koveshnikova

Contracting Officer

Followers of Olga Koveshnikova574 followers
location of Olga KoveshnikovaBristol, England, United Kingdom

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  • Timeline

  • About me

    Financial Crime Analytics Manager at ASB Bank

  • Education

    • Auckland University of Technology

      2016 - 2017
      Master's degree (Honours) Finance, General

      Activities and Societies: AUT Investment Club (VP), AUT Breakfast Club (Treasurer), AUT Toastmasters Club (Treasurer), Shadow A Leader 2017 (KPMG), AUT Edge Award. Master's thesis: Determinants and Dynamics of New Zealand Housing Prices: National- and Regional- Level Analyses.

    • Peter the Great St.Petersburg Polytechnic University

      2012 - 2014
      Translator in the Field of Professional Communication FOREIGN LANGUAGES, LITERATURES, AND LINGUISTICS

      Additional qualification

    • Peter the Great St.Petersburg Polytechnic University

      2012 - 2014
      Master's degree (Distinction) Economics

      Activities and Societies: Internship “Banking System” organised in Geneva by "Graduate Institute of Business & Management” (INSAM). Merit-based Scholarship. Master's thesis: Process Improvement Implementation/Commercialization of Innovative Products into the Economic Turnover. GPA 4.0/4.0.

  • Experience

    • Alfa Limited Liability Company

      Jul 2014 - Sept 2015
      Contracting Officer

    • Commonwealth Bank

      May 2018 - Jan 2019

      • Associate Analyst - CVS ECDD

        Jul 2018 - Jan 2019

      • Exception Processing Officer

        May 2018 - Jun 2018

    • ASB Bank

      Jan 2019 - now

      • Manager, Financial Crime Analytics

        Dec 2023 - now

      • Senior Specialist, Financial Crime Analytics

        Nov 2022 - Dec 2023

      • Specialist, Financial Crime Compliance

        Apr 2020 - Nov 2022

      • Financial Crime Analyst

        Jan 2019 - Mar 2020

  • Licenses & Certifications

    • Trade-Based Money Laundering

      ACAMS
      Oct 2019

  • Honors & Awards

    • Awarded to Olga Koveshnikova
      AUT Edge Award Auckland University of Technology Dec 2017
    • Awarded to Olga Koveshnikova
      Institute of Financial Professionals New Zealand (INFINZ) Scholarship - Oct 2017
    • Awarded to Olga Koveshnikova
      Postgraduate Publication Research Grant - Oct 2017