Anton Zolotukhin

Business / Data Analyst In Trade Antifraud Research Team at Exness

Anton Zolotukhin has a diverse work experience spanning from 2011 to 2022. Anton started their career as an intern in the finance department of Volvo Car Russia in 2011. Anton then worked as a Credit Expert at BNP Paribas Vostok, where they were responsible for direct sales of banking products, analysis of potential borrowers' credibility, fraudster identification, and decision making on loan issuance. In 2013, they became a Credit Inspector at TCS Bank, where they focused on credit card applicant underwriting, fraudster identification, and loan decision making.

In 2014, they joined Deloitte CIS as an Auditor, specializing in financial services institutes. Anton'srole involved financial institutions audit, loan portfolio analysis, due diligence, IFRS provisions recalculation, controls testing, operating efficiency analysis, and financial sector benchmarking.

In 2016, Anton worked as a Financial and Investment Analyst in the Family Office of TN Capital. Anton'sresponsibilities included analyzing financial and investment data.

From 2017 to 2020, they served as an Internal Auditor at Rosbank, conducting audits and managing internal audit functions. Anton then transitioned to the role of Internal Audit Manager at Otkritie, where they continued to oversee internal audit processes.

Currently, Anton is employed at Exness as a Business Analyst in the Anti-fraud Data Science team.

Anton Zolotukhin has a diverse education history with degrees and certifications in various fields. Anton started their education in 1998 at School №1268 of Moscow with intensive studying of English, where they completed their high school education and received a silver medal. In 2008, they enrolled at the Moscow State Institute of International Relations (University) MFA Russia MGIMO, where they pursued a bachelor's degree in Commerce, which they completed in 2012. Anton continued their education at the same institution and obtained a master's degree in International Finance from 2012 to 2014.

In addition to their degrees, Anton has also obtained several certifications in different areas. These include certifications such as "Business Analyst: Project Management Techniques and Tools" from Udemy in March 2023, "Business Analysis Fundamentals - 2022" from Udemy in February 2023, and "IT Business Analyst & Project Managers Technical awareness" from Udemy in February 2023. Anton also completed "The Complete SQL Bootcamp 2022" from Udemy: Online Courses in September 2022.

Anton's educational journey includes other certifications such as "Bonds and Shares: Valuation. Basics" from Moscow State Institute of International Relations (University) MFA Russia MGIMO in January 2022, "Power BI" from Skillbox in November 2021, and "Securities: Regulatory Environment" from Higher School of Economics in February 2021. Anton also completed courses in "Financial Markets" from Yale University in October 2020, "Private Equity and Venture Capital" from Università Bocconi in October 2020, and "Successful Negotiation: Essential Strategies and Skills" from University of Michigan in October 2020.

Anton's additional certifications include "Excel for Corporate Finance Professionals" from LinkedIn in September 2020, "The Complete Investment Banking Course 2019" from 365 Careers in November 2019, and "Blockchain Technology: New Opportunities in Emerging Industry" from Нетология-групп in December 2017. Anton also achieved proficiency in Spanish through the "Duolingo Spanish Fluency: Intermediate" course from Duolingo in July 2016, and obtained the "Diplôme de Français professionnel B2" from Centre de français des affaires de MGIMO (U) MRI de Russie in July 2012.

Links


Timeline

  • Business / Data Analyst In Trade Antifraud Research Team

    October 1, 2023 - present

  • Anti-fraud DS / BI Product Manager / Business Analyst

    April, 2022