Eugene Sinkevich

Manager, Risk, Analytics & Compliance @Nissan Motor Corporation

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Aug 2021 — Present

Manager, Risk, Analytics & Compliance @Nissan Motor Corporation

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Toronto, ON, CA

Managed regular and ad-hoc portfolio analysis & reporting, including presentations to senior management, global sales finance and risk management teams, as well as securitization partners• Nurtured ongoing relationships with vendors and delivered prompt results with minimal issues or defects• Promoted data-driven decision-making and control environment across NCF with several successful system enhancements, dashboard deployments and defect resolutions • Supervised Decision Engine migration project from the requirements gathering stage to testing and successful post-deployment validation• Led numerous decision engine enhancements that improved accuracy of automated decisions and delivered additional operational efficiency through credit adjudication automation• Managed RFI, RFP, vendor selection and solution design for digital ID Verification project, and successfully launched MVP ahead of the schedule• Resolved four long-standing audit findings and facilitated three smooth annual internal audit cycles• Collaborated with global, regional and local stakeholders to streamline global and local policy compliance• Guided team\'s transition though automation of legacy manual reports, and expansion into new areas of responsibility, such as portfolio sanction screening, operational risk management and business continuity planning

EDUCATION

2003 — 2008

Belarusian State University

Bachelor's degree, Finance

2001 — 2003

BSU Lyceum

Diploma, Mathematics

SKILLS

SqlFinancial ControlFixed AssetsIasAccounting PolicyTeamworkBankingAccountingComplianceFinancial StatementsRegulatory ComplianceBusiness Continuity PlanningReconciliationsFinancial AccountingAuditFinancial ForecastingAuditingIfrsSarbanes-Oxley ActFinancial ModelingAnnual ReportsCredit AnalysisInternational AccountingBudgetingAccessFinancial PlanningAccounting StandardsInternal ControlsExcelU.s. Foreign Account Tax Compliance Act (Fatca)Financial ReportingExternal AuditPivot TablesUs GaapAccounts PayableInternal AuditQuality ControlFinancial AnalysisOperational Risk ManagementSap

ABOUT EUGENE SINKEVICH

Over ten years of professional experience with unique mix of skills, that includes risk management, compliance, financial reporting and auditing, supported by the following certifications- Chartered Professional Accountant of Ontario (CPA)- Certified General Accountant of Ontario (CGA)- Association of Chartered Certified Accountants (ACCA)- Project Management Professional (PMP)- Certified Anti-Money Laundering Specialist (CAMS)- Certified Treasury Professional (CTP)- Bachelor’s degree in Finance

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Eugene Sinkevich — Manager, Risk, Analytics & Compliance at Nissan Motor Corporation in Toronto, ON, CA | Unifers