Denis Aristov Resume

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Gender Male

Age: 30 years old

Marital Status: Single

Children: No children

Country Of Origin: RUSSIA

Last Updated: 15/02/2016

Professional Experience

Rosseti, Public Joint Stock Company \(PJSC ROSSETI\) \(Government subsidiary of natural monopoly \(top 100 by Forbes\),Moscow, Russia January 2015 – presentManaging company of energy grids in Russiawww\.rosseti\.ru/eng/about/history/Compliance expert Ultimate beneficiary owners pre/post checking Due diligence KYC Risk management AML Anti-bribery regulation Cross-boarding partnership

AccentPay \(PSP/Payment facilitator\), Moscow, Russia March 2014 – October 2014www\.accentpay\.netecommpay\.comAlternative payments, e-CommerceKey Account Manager Driving the growth of a key account customer portfolio Building and managing a long term partnership with the customers Designing and implementing a strategic key account plan to detect and implement business opportunities Assisting customers with setting up accounts and assuring internal communication to the back-office and the technicalconsultants Managing merchant’s alternative payment methods account \(m-Commerce, e-wallets, wire acquiring, kiosks\)

SIA “LoyalPay Financial Services”, Riga, Latviae-Commerce solutionsChief business development officer October 2013 – January 2014 Managing start-up e-Commerce business providing multiple e-Commerce solutions Increasing channel of partners Full support to CEO

CardPay Inc\. \(Cyprus branch\), Limassol, Cypruswww\.cardpay\.com – Payment service provider \(e-Commerce\)Chief relationship manager \(Head of sales\) February 2013 – August 2013Project manager September 2012 – February 2013• Managing direct/ subsidiary merchant accounts \(low/ middle/ high risk business\) which legal entities registered atEU, Asia, USA• Extending partnership network of acquirers at EU, Asia• Liaising with Visa Europe Head of Acceptance Risk Programmes \(obtaining visamerchantagent’ degree, IPSP modelpolicies\) / MasterCard Worldwide \(requesting data for obtaining EU’ membership\), MasterCard Malaysia VP \(obtainingfinancial institution status\)• Full administrative support to CEO \(legal references, translation, arranging business meetings\)• Assisting to Implementation manager, operating as Implementation specialist for Merchant plugin interface to be testedby VISA Europe, MasterCard Worldwide\. Liaising with Director of Fraud Management Implementations USA and TPS,Payment Systems & Enterprise Risk Visa Europe• Liaising with QSA operated at Malaysia regarding updating PCI DSS Level 1 certification \(AOC, ROC, SAQ\)

Delegation of the European Union to Russia, Moscowwww\.eeas\.europa\.eu/delegations/russia/index_en\.htm — Foreign State organizationsJune 2012 – September 2012Administrative assistant \(trainee\) / 3 months internship• Administrative/ IT support to the Regional IT officer, local EU national stuff• IT Supervision of internal conferences, eventsLeadline LLC, Moscow, Russia September 2010 – April 2012

Payment service provider’s customer support service \(outsourcing e-Commerce\)Project managerJuly 2010 – June 2012 Maintenance of customer support service for multilingual clients Legal entity registration, full business support \(administrative, financial, HR\) Budgeting Quality control, supervision of employees Chargeback negotiation

Ministry of education and science of Russia, Moscow August 2009 – September 2010http://xn--80abucjiibhv9a\.xn--p1ai/static/ministry_eng\.html — State OrganizationsLeading specialist \(Lawyer\) Providing legal references to various branches of Department and public authorities for citizen’s repliesto be answered Monitoring of Russian legislation in terms of the educational area Analytical, legal and informational


M\.V\. Lomonosov Moscow State University, Moscow, RussiaSeptember 2003 – June 2008BS’s Degree \+ 1 year \(Specialist\) at Strategic public administration


leadership, self-motivated


English – fluent \(business English skills\)

German – able to read literature

French – basic knowledge

Russian – native \(excellent oral and written\)


M\.V\. Lomonosov Moscow State University, Moscow, Russia September 2003 – June 2008 Master’s Degree \(Specialist\) at Public administration management


ConsultantPlus, Legal services, Certificate of Professional technology August 2009 Garant system, Russian legislation, Certificate of F1 Expert platform May 2010




Thriller movies of 80's-90's, listening to experimental music, tennis, soccer, fashion, health, multicultural enviroment


Birgit Thiel - Jackson, Deputy Head of Admin department would be given on demand Delegation of the European Union to Russia Konstantinos Lialiambis, Regional IT Officer would be given on demand

CardPay Inc\.Marios Rotsides, ex-Risk manager

Job City Nicosia, Limassol, Larnaca