At his trial, kulikov pleaded his innocence and said he was being made the fall guy for the more powerful players who really controlled Promsberbank. Only kulikov was charged in the Promsberbank affair, but the names of his partners in the bank read like a whos who of Russian money laundering. Two of the banks investors, Igor Putin and Alexander Grigoriev, were shareholders in Russky zemelny bank, which was shut down for suspicious activities in 2014 after being linked to a 20 billion-plus money laundering scheme, an operation so large it came to be known simply. Another apartment, another time. In September 2016 police turn up. 284 on the 11th floor of the newly completed Dominion luxury complex near Moscow State University. Theyre there as part of an investigation into corruption allegations against a police colonel named Dmitry zakharchenko.
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To help avoid detection, the brokers in Moscow made these trades through big Western banks, games according to russian regulators. The bulk of them went through. Deutsche bank ag from 2012 to 2014. Revelations about the mirror trades, first reported. Bloomberg News in 2015, rocked Germanys largest lender, already battered by legal troubles and fines in the wake of the financial crisis. Deutsche bank admitted to systemic failures in its internal controls, shut down its Russia trading desk, and agreed to pay a total of 630 million in fines to the. K.s Financial Conduct Authority and the new York State department of Financial Services for lax anti-money laundering practices. Department of Justice is pursuing a criminal investigation in the case. Russias treatment of deutsche bank wasnt quite so harsh. Regulators fined it 300,000 rubles, praised it for cooperating, and closed the case. Although Kulikovs criminal prosecution makes no mention of the german lender by name, investigators did quiz several witnesses in detail about deutsche bank and the mirror trades, say lawyers and witnesses in the case.
Quicktakemirror Trades, despite appearances, Promsberbank was, according to the homework central bank, a crucial link in one of the biggest money laundering schemes ever exposed in Russia. Kulikov wasnt charged with laundering funds, but from its unprepossessing office on Kirov street, his bank helped pump more than 10 billion out of Russia, the regulator says. Promsberbank was a key conduit into a channel that used stock transactions called mirror trades. These transactions involved buying shares of Russian blue-chip stocks through local brokers in Moscow for rubles and simultaneously selling them in London for dollars or euros, effectively bypassing regulations to move funds out of the country. Some of the laundering benefited members of President Vladimir Putins inner circle, say people familiar with the investigations. Igor Putin, the son of the younger brother of the presidents father, served on Promsberbanks board of directors before regulators shuttered. One of the countrys biggest state banks says wealthy russians keep three-quarters of their money outside the country.
Promsberbank, a small lender that the write central Bank of Russia had shut down about a year before kulikovs arrest. By russian standards, it was pretty typical treatment for a businessman in trouble with the law. Kulikovs arrest got little notice in the local media. He lived large, driving a mercedes-Benz slr sports car and hiring stars from. Comedy Club, russias hottest tv-comedy show, to perform at a birthday party, says an associate, who spoke on condition of anonymity because of the sensitivity of the case. But he was no oligarch. As for Promsberbank, it looked like just another casualty in regulators efforts to clean up the financial sector. Its collapse drew scant attention beyond its home base in the gritty nurse suburb of Podolsk.
The police count every bill they find in the apartment: 2,010,000 rubles (34,409) and 59,243, according to court records. The story appears in the december 2017 / January 2018 issue. Illustration: Patrick leger for Bloomberg Markets. The officers take kulikov, whod celebrated his birthday just days earlier, to the headquarters of the Investigative department of the russian Ministry of the Interior near the Kremlin on suspicion of defrauding a bank in which he owns a stake. Questioned until 4 the next morning, he denies any wrongdoing. Later that day, a judge at tverskoi district court in Moscow orders him held without bail. Kulikov hasnt been home since. Charged with fraud and embezzlement and facing a 10-year prison sentence, he went on trial in March in the podolsk city court, just south of Moscow. The main allegations centered around the alleged looting.3 billion rubles from.
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The pounding on the door begins at about. On a wintry moscow day in March 2016. Insistent knocking at that hour usually means just one thing: police. Inside the apartment on tony kutuzovsky prospekt, Alexei kulikovs partner, maria plyushkina, 23, cares for their infant son. She begs Kulikov not to open the door.
The 40-year-old banker, stunned by the possibility of arrest, knows better than to consider that option. Ignoring the appeals from the men outside but desperately seeking help, he starts making calls—first to his lawyer, then to any and every friend who might have some pull with law enforcement. Its all for nothing. The knocking continues for hours, eventually slowing but never entirely stopping. M., police wrench the heavy steel door open with a crowbar. A half-dozen tired-looking sex officers conduct a desultory search of the apartment, plucking a wad of cash from Plyushkinas purse—spending money, she recalls later.
To increase your chances of passing an ats, incorporate in your resume keywords and phrases from an open positions job description. Write them exactly as you see them in the posting. As you can see from our banking resume samples, such terms might be processing transactions, customer service, or operational procedure supervision. Banking Resume tips, banking professionals will find career opportunities in abundant and in any business sector. No matter you are applying for a position of cfo or Financial Controller, financial Analyst or Planner, portfolio manager or Investment Consultant the requisites for the banking resume are all the same. Divide your banking resume into distinct sections and sub-sections, using short paragraphs and bullet points to before you write it out make it easy for a reader to scan.
Professional experience is the most important section and should go at the top. Education normally goes beneath, followed by ancillary information like language or other skills. Resume template, contact Information : Full name, campus and permanent addresses. Telephone numbers, email address, career Objective : A short statement of career objective is often useful at the top of your banking resume. Other information like your willingness to relocate can also be included here, but you should keep it under two or three lines. Summarize your key qualifications : When doing your banking resume writing, it is crucial that your strengths and key qualifications are summarized within the top half of the first page of the resume.
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Perhaps you implemented a new program or procedure that improved operational productivity or sold the most promotional material to clients. Use your resume resume to market such achievements. What should I do to make sure my banking resume makes it past an ats? Applicant Tracking Systems are programs that many employers use to initially screen resumes. Such programs score resumes based on their word content. If documents argument contain certain words listed in the job posting, they score well. These initial screeners pass along only the resumes that clear their evaluation.
Use bullet points in your skills section to identify five to eight relevant proficiencies. Then, include a work experience section that again utilizes bullet points to communicate your responsibilities in previous positions. Finish with a short education section that displays your degree, graduation date, and your schools name and location. What should i include about my accomplishments on my banking resume? You should use your summary statement, work experience, or even sume a separate special accomplishments section to showcase your relevant accomplishments in the banking industry. Numbers, percentages, and other metrics make your accomplishments more remarkable in the minds of hiring managers. Banks value achievements in areas such as customer service, productivity, and sales. Were you responsible for opening the highest number of new accounts in a quarter? Did customer reviews name you specifically for exceptional service?
document. Avoid the temptation of adding fluff to make your document longer. At the same time, dont cut down your content so much in an effort to shorten its length that you lose crucial information. What sections should i include in my banking resume? Just as our banking resume samples exemplify, a strong resume should include your contact information, a professional summary statement, skills, work experience, and education section. Remember that concision and readability are two key aspects of resume-writing that apply to every section. Begin with a summary statement that consists of a few sentences to pinpoint top qualifications.
As you can see from our banking resume samples, most professional documents no longer include a list of a jobseekers references. This resume-writing practice is out-of-date in most industries today. Additionally, there is no need to write references available upon request. Rather than writing your reading references in your resume, dedicate that extra space to enhancing the other important sections of your document. Make sure you have on hand the contact information of your references when you interview with potential employers. Whats the best length for a banking resume? Hiring managers in many industries expect to see resumes that consist of one to two pages, and most employers in the banking industry want the same.
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Searching for a new job in the banking essay industry is stressful enough without an unimpressive resume adding to your woes. A strong professional document that markets your skills and accomplishments well is one of your greatest tools in your job hunt and can bring you much closer to securing a new position. While banking is obviously much more than simply working with numbers, resume-writing might not be your area of expertise. A relevant resume sample is a useful tool that can provide you with formatting and writing ideas as you build your own resume. We have compiled some of the best banking resume samples that can assist you in your process. Find out which sample fits your credentials most and how it can help you create a standout resume. How do i list references on a banking resume?