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Start for FreeSanan Efendiev
Credit Risk Expert @Worldline
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WORK HISTORY
Credit Risk Expert @Worldline
Warsaw, PL
Utilized real-time data for Investment Analysis and Credit Scoring, assessing customer creditworthiness and determining appropriate collateral requirements- Ensured Regulatory Compliance and protection against bankruptcies through thorough Risk Assessment and strategic Underwriting processes- Developed and Implemented risk management strategies to mitigate Market Risk during the payment to-delivery period, ensuring financial stability- Monitored loan portfolios and assessed default rates and country ratings to identify and mitigateemerging risks. Conducted Due Diligence to ensure compliance with Credit Policies and protectagainst financial downturns- Adjusted risk scoring model thresholds and triggers based on market conditions and reported findings to cross-functional teams, enhancing Risk Mitigation strategies.
EDUCATION
WSB University
Master's degree, Finance and Financial Management Services
Qafqaz Universiteti
Bachelor's degree, Economics
CFA institutes
Candidate
Kharkiv State National Agrarian University 'V.V. Dokuchayev'
Master's degree, Agronomy and Crop Science
Spanish-American Institute
Certificate
ADA University
Certificate, Leadership and managerial skills development
International Faculty of Finance
certificate, Financial Modelling
ABOUT SANAN EFENDIEV
I am a specialist with over 10 years of experience in credit analysis, risk assessment within the financial services industry. My skills in quantitative analysis, financial management have driven impactful results in managing default risk. I have consistently developed, implemented, and optimized strategies aligned IFRS accords, ensuring Regulatory Compliance and excellence in Credit Scoring and underwriting. My experience extends to risk mitigation, financial reporting, and stress testing, where I have analyzed, assessed, monitored, and reported on critical financial activities, driving adherence to credit policy and market trends. I am a proactive, self-motivated team player with a strong commitment to leveraging my technical expertise and analytical problem-solving abilities to contribute to the success of my team.
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