Kristina Tarba

Kristina tarba

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location of Kristina TarbaTallinn, Harjumaa, Estonia
Phone number of Kristina Tarba+91 xxxx xxxxx
Followers of Kristina Tarba228 followers
  • Timeline

    Mar 2008 - Apr 2011

    Specialist at Department of financial operations and accounting

    Ronin Trust
    Mar 2012 - Jan 2016

    Chief Specialist

    БКС
    Mar 2012 - Sept 2013

    Head Of Operations

    Spectrum Partners
    Jan 2016 - Jan 2017

    Senior Business Controller

    BLRT Grupp
    Jan 2017 - Jul 2020

    Investment Manager

    Mikaels
    Current Company
    Jan 2021 - now

    Business Development Specialist

    Interactive Brokers
  • About me

    Business development manager

  • Education

    • Moscow state open university

      -
      Master's degree world economy and international relations
    • Russian state social university (former moscow state social university)

      -
      Bachelor's degree translator
  • Experience

    • Ronin trust

      Mar 2008 - Apr 2011
      Specialist at department of financial operations and accounting

      * Financial and accounting operations: processing of source documents for transactions with clients' assets, mutual funds and assets of the Company ; * Preparation of a client and management reporting, reporting to the formation of Federal Financial Markets Service ; * Processing and record-keeping of trades on stock market/otc. ; * Monitoring balances of cash and securities accounts- reconciliation with accounting and depositary. ; * Monitoring of the regulatory framework ; * Cooperation with various business units ; Show less

    • Бкс

      Mar 2012 - Jan 2016
      Chief specialist

      Key responsibilities:-Hedge Funds management: organising procedures for the Funds launching, registering and closing. Interaction with the Funds administrator / auditors / brokers, investors.-Development of financial service solutions for clients portfolios. Handling complaints.Administration of the Multifamily office: maintaining opening of the investment accounts for High-net-worth (HNW) clients. Full legal support of clients accounts (KYC, AML).-Regular assessment of clients portfolios. Financial analysis of asset management efficiency, profitability calculation.-Development and establishment partnerships with existing and new counterparts, such as international banks, dealers and brokers. Show less

    • Spectrum partners

      Mar 2012 - Sept 2013
      Head of operations

      Key responsibilities:-Managing back office operations: processing of international settlements, reconciliation with custodians, brokers. NAV checking, reporting. Preparation of the fact sheet and analytical overviews.-Hedge Funds record keeping: participation in processes of the Funds launching/closing, registration, legislation with authorities, interaction with shareholders, investors, brokers.-Managing clients on-boarding process: data and documentmanagement service, AML / KYC. Show less

    • Blrt grupp

      Jan 2016 - Jan 2017
      Senior business controller

      Key responsibilities:-Managing and controlling financial activities of the Group's commercial companies in five countries (Lithuania, Latvia, Russia, Poland, Finland). Budgeting and forecasting, coordination of periodic financial and management results.-Reporting, preparation of consolidated statements for the Group. Analysing efficiency of the investment projects.

    • Mikaels

      Jan 2017 - Jul 2020
      Investment manager

      Key responsibilities:-Managing of various investments projects including, but not limited to: launching companies(branches) in a foreign jurisdiction, mapping the business model and processes, budgeting, cooperation with various legal bodies, and suppliers; monitoring and drafting legal documentation.-Financial analysis of existing and potential investment projects: assessment of various financial and investment information, forecasting risks, calculation of cash flow and ROI.

    • Interactive brokers

      Jan 2021 - now
      Business development specialist
  • Licenses & Certifications

    • Fsfm certificate 1.0, 5.0 (certificate of a securities market professional in broker, dealer and securities management activities)