Open to opportunities

Николай Центалович

@0002166

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Analyst specializing in banking risk, fraud controls, and investigative reconciliations.

Zimbabwe

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What I'm looking for

I seek roles strengthening AFC, risk controls, and model validation within collaborative, compliance-focused teams offering growth and meaningful impact.

I am an analyst focused on banking risk, fraud-related controls, and regulated financial environments, with experience across consulting and in-house bank risk teams.

At B1 Consulting I supported actuarial and financial reporting under IFRS 17, performed reconciliations, data quality checks, and validated model outputs using sensitivity and convergence testing.

In the Renaissance Bank risk function I analyzed transactions and accounting entries, reviewed transaction flows for anomalies, supported internal investigations of suspicious activity, and worked with operations to strengthen controls.

I emphasize clear documentation, root-cause investigation, and practical remediation to improve control effectiveness and support AFC and compliance processes.

Experience

Work history, roles, and key accomplishments

Current

Risk & Controls Analyst

Current

B1 Consulting

Jan 2023 - Present (3 years 1 month)

Supported actuarial and financial reporting under IFRS 17 by performing reconciliations, data quality checks, and control procedures; validated model outputs via sensitivity and convergence testing and drove remediation for data issues.

IFRS Reconciliations Validation Sensitivity Analysis Data Quality Root Cause Analysis Excel SQL Python

Risk Analyst

Renaissance Bank

Analyzed financial transactions and accounting entries to identify anomalies and fraud indicators, supported internal investigations, and worked with risk and operations teams to strengthen controls and resolve issues.

Transaction Monitoring Fraud Analysis Internal Controls Reconciliations Investigation Accounting Entries Excel VBA SQL

Education

Degrees, certifications, and relevant coursework

Lomonosov Moscow State University

Master of Science, Data Analysis in Economics

Pursuing a Master of Science in Data Analysis in Economics with coursework and research focused on statistical methods and economic data analysis.

Plekhanov Russian University of Economics

Bachelor of Science, Economics

Completed a Bachelor of Science in Economics at the Higher School of Cybertechnology, Mathematics and Statistics, covering economics, quantitative methods, and statistical analysis.