Galyna Acar

Experience

• 

  SEB Bank Ukraine

  Jun 2005 - Sept 2006

  Sales of card-table products Private clients’ seaport

  • Sale manager of payment card product

    Jan 2006 - Sept 2006

  • Economist

    Jun 2005 - Jan 2006
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  HO Raiffeisen Bank Aval

  Sept 2006 - Oct 2008

  Chief Economist of Emission Center

  • Being acquainted with Card Specification Standards of MasterCard and Visa International• Certification of process of embossing cards in accordance with payment system rules.• Implementation of orders of managements/branches, banks-agents on matters of card maintenance not related to financial transactions on Card Accounts, namely:- raising cards in stop-list;- making additional cards;- closing cards-table accounts; - realization control after timely writing of facilities after closing cards-table account and return of such facilities on the branches account, banks-agents accounts;- change status of client;- exposure and removal of limits;- return wrong written-off commissions;- introduction codes of companies in obedience to electronic files from managements/branches• Rendering information support:- advising employees of managements/branches and banks-agents on matter of emission and maintenance of card-table accounts of clients;- prevention and decision of situations of conflicts at maintenance of employees of managements (branches) and banks-agents. Show less

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  HO JSC «Bank «Finance and Credit»

  Oct 2008 - Jul 2012

  Head of Division directed on the work with banks

  Accompaniment of Banks Affiliate’s Card Business;Establishing and controlling the level of minimum balance on Affiliates’ correspondent accounts;Preparation, coordination, signing and support of contracts for cooperation on granting of Processing Centre services;Preparation of statistical reports for Affiliates (NBU 401-403 forms, Visa);Leading informational base of terminal equipment, informational support;Coordination of interaction between the Bank’s structural departments and Affiliates;Controlling and checking clearing payments with Affiliates;Writing the technical enquiry for automatic calculation of NBU reports (401-403) according to NBU requirements;Writing the technical enquiry for automatic clearing payments with Affiliates;Writing the technical enquiry to provide with data for quarterly statistic or another periodical reports;Corresponding with Affiliates;Accompaniment of Agreements within the framework of Project of ATM network consolidation;Organization of file sharing process by FTP;Organization, coordination and monitoring the work of staff. Show less

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  Xsolla

  Aug 2012 - Feb 2013

  Payment System manager

  earching business contacts of new Payment systems;conducting of business correspondence and negotiations (in english);preparation of presentations;concordance agreements of collaboration with Payment Systems;connecting of Payments Systems (I-banking, kiosks, pre-payed cards).

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  Raiffeisen Bank Aval

  Mar 2013 - now

  Methodology of sanctions and AML - Planning, analyze (MIFA) and realization transformation at payment card process (e2e);- Forming new detailed description of procedures (BR) and processes;- Optimization payment card processes to release growing of sales.

  • Manager of Compliance, AML and sanctions

    Oct 2019 - now

  • Manager of SME Risk Department

    Jun 2018 - Sept 2019

  • Project Manager, Operation Department

    Mar 2013 - Jun 2018