Open to opportunities

Lev Mozolev

@levmozolev

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Professional with an extensive background in FinTech, Investment Banking and Management.

Spain

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What I'm looking for

I am looking for a challenging role in finance that fosters growth and innovation.

5 years of Hedge Fund Prime Brokerage experience in investment banking

with a demonstrated history of various roles among operational teams. Skilled in Sales, Financial Technology, Hedge

Funds, Capital Market, Banking Operations, Business Development and High Level Controls. On a personal level,

such characteristics as ability to develop a vision, ability to see a bigger picture, decision-making ability, leadership

and excellent communication skills could be highlighted.

Experience

Work history, roles, and key accomplishments

Current

Associate Vice President - Fund Finance

Current

iCapital Network

Sep 2021 - Present (3 years 10 months)

Responsible for building and maintaining relationships with fund managers and administrators, designing processes for fund servicing, and enhancing operational efficiency. Collaborates with various teams to support fund operations and ensure compliance with regulatory requirements.

Relationship Management Compliance Financial Reporting Cash Management Process Design Team Collaboration

Auditor for Inspection Général

BNP Paribas CIB

Jun 2021 - Sep 2021 (3 months)

Conducted independent analyses of processes to ensure compliance with regulatory requirements and the Group's strategy. Evaluated risk control frameworks and provided recommendations to enhance performance.

Risk Assessment Compliance Analysis Regulatory Compliance Performance Audit Management Governance Risk Control Reporting

Vice President

BNP Paribas

Feb 2019 - May 2021 (2 years 3 months)

Managed and trained a dedicated team, contributing to strategy formulation and acting as a technical advisor on operational matters. Ensured administrative functions were performed competently.

Team Management Market Analysis Training Performance Management Technical Resource

Supervisor

BNP Paribas

Sep 2018 - Feb 2019 (5 months)

Coordinated daily operations of a branch, provided customer service, and ensured compliance with regulations. Supported staff and managed complex inquiries.

Customer Service Regulatory Compliance Problem Solving Banking Operations Compliance Management Communication

Senior Account Manager

BNP Paribas

Mar 2018 - Sep 2018 (6 months)

Built financial models, conducted financial analysis, and ensured timely processing of client instructions. Managed corporate actions and interacted with custodians.

Financial Modeling Financial Analysis Due Diligence Corporate Actions Client Management Payment Processing Research Reporting

Banking Operations Manager

BNP Paribas

Mar 2016 - Mar 2018 (2 years)

Managed risk and liability in corporate actions, processed complex events, and ensured quality control measures were adhered to. Provided training for new specialists.

Risk Management Corporate Actions Quality Control Training Compliance Process Management