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Николай Центалович
Open to opportunities

Николай Центалович

@0002166

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

Zimbabwe
Message

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

Education

Degrees, certifications, and relevant coursework

Lomonosov Moscow State University logoLU

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 logoPE

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.

Tech stack

Software and tools used professionally

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Николай Центалович - Risk & Controls Analyst - B1 Consulting | Himalayas