Svetlana Pupelina

Svetlana Pupelina

Student from Nottingham Trent University
Lives in Phnom Penh, Cambodia
over 6 months ago

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Fluent in Russian and English, MSc Finance and Investment Banking graduate seeking a position in finance. Advanced my numerical, analytical, self-control, and communication skills while working in banking sector. Global academic career developed an ability to be creative and adaptive with diverse communities, enhanced proficiency in data and financial analysis and interpretation, MacOS, MS Office suite and statistical software such as SPSS.


  • Correspondent banking specialist

    SDM-Bank PJSC - Moscow, Russia

    January 2017 - September 2017 · 9 months

    • preparation, translation and maintenance of the contracts (e.g. RISDA, REPO) with the Bank's counteragents in Russia and globally such as Sberbank, Deutsche Bank, HBSC; • opening/closing NOSTRO and LORO accounts; • managing a document flow; • keeping the Bank’s information updated under the Russian Federal Law; • producing quarterly reports for the Central Bank; • running Anti Money Laundering (AML), “due diligence”, KYC and FATCA procedures; • operating SWIFT software; • investigating cases of suspicious transactions by sourcing data internally and externally.

  • Loan Underwriter

    Tinkoff Bank AO - Moscow, Russia

    November 2016 - January 2017 · 3 months

    • evaluating credit worthiness by processing over 70 loan applications within 12-hour shift time; • interviewing applicants over the phone to determine financial eligibility and feasibility of granting loans/credit cards; • communicating with clients from every eligible age group or background to source required information; • justifying and reporting on approvals/rejections to the supervisor; • operating in accordance with laws and regulations and adhere to lending compliance guidelines.

  • Waitress

    Papa Joe's Restaurant - Dundee, United Kingdom

    F&B service
    March 2015 - September 2016 · 1 year and 8 months

    • working long shifts (up to 12 hours) in a diverse team and being adaptive to a quickly changing work pace; • delivering excellent customer service to an average of 100 guests per shift; • dealing with complaints or urgent request within 5 minutes to make sure customers leave the restaurant satisfied; • counting stock and making a list of what is needed to be done within a specific time; • working as a part of the team helping fellow co-workers when they are struggling; • training new personnel, paying attention to detail and highlighting any specific needs that may arise; • making quick decisions in case of urgent situations such as fire alarm and ensuring everyone is safe in the assembly point.


  • Nottingham Trent University

    September 2017 - December 2018

  • University of Abertay Dundee - Dundee, United Kingdom

    September 2012 - July 2016

  • University of Malta - Msida, Malta

    September 2011 - July 2012


  • Russian
    Native or fluent
  • English
    Native or fluent
Geneva, Switzerland
Other members
Barcelona, Spain
Chan ChuWyen
Phnom Penh, Cambodia
Phnom Penh, Cambodia
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