PM or Senior System Analyst

Текущий статус/должность: Senior System Analyst.

Мои компетенции и опыт

Solution Architect with 15+ years designing high-load fintech and trading platforms. Built multi-jurisdictional systems with 200+ API endpoints, event-driven microservices, and real-time integrations with trading platforms, payment providers, and KYC services. Hands-on with Laravel, React, RabbitMQ, and cloud infrastructure.

Professional skills:

Core Skills

• KYC/AML Compliance & Regulatory Frameworks (PCI DSS, PSD2, MiCA)
• Payment Systems & Financial Infrastructure (SEPA, SWIFT payments, card processing)
• Multi-jurisdictional Platform Design (CySEC Cyprus, ASIC Australia, FSA, FCA UK)
• Client Onboarding & Identity Verification Systems
• Risk Scoring & Fraud Prevention
• Trading Platforms Integration (MetaTrader MT5, crypto exchanges, liquidity providers)
• Cryptocurrency & Digital Assets (DeFi, stablecoins, Web3)
• System Analysis: BPMN, UML, sequence and entity-relationship diagrams
• Agile: Scrum, Kanban, sprint planning, backlog management
• Project Management: Jira, Confluence, roadmap planning, stakeholder reporting
• Team Leadership: code review, mentoring, technical interviews

Tech Stack

• API Design: REST, GraphQL, OpenAPI/Swagger, Postman
• Backend: нужен доступ к резюме , Laravel/PHP, Java, Python
• Frontend: React, нужен доступ к резюме , TypeScript
• Databases: PostgreSQL, MongoDB, MySQL, Redis
• Message Queues & Events: RabbitMQ, event-driven architecture
• Infrastructure: Docker, Kubernetes, AWS, CI/CD pipelines
• Auth & Security: Keycloak, JWT, OAuth, 2FA
• Monitoring: Prometheus, Grafana, Sentry, ELK

Working experience:

PrimeXBT — нужен доступ к резюме present

Multi-asset crypto trading platform (crypto, FX, indices, commodities). Award-winning interface, professional-grade margin trading.

Senior Systems Analyst

• Designed multi-jurisdictional KYC architecture with automated verification flows, risk scoring, and compliance threshold rules for cryptocurrency trading platform
• Engineered onboarding flows for multiple legal entities (individual/corporate) with conditional questionnaires and document verification workflows
• Integrated multiple KYC providers and liquidity sources, designing API contracts and data mapping for seamless verification and trading execution
• Implemented automated compliance rules for jurisdiction-specific requirements including PEP detection, US person verification, and enhanced due diligence triggers
• Authored comprehensive technical specifications including system architecture documents, API contracts, integration guides, and compliance requirement matrices

Unlimit — нужен доступ к резюме

Global fintech (London HQ) providing digital payment solutions. Operations in Brazil, China, India, Japan, Kenya.

Senior Systems Analyst and Architect

• Analyzed legacy payment core and authored business requirements for a new merchant admin portal
• Defined microservice boundaries, Domain-Driven Design contexts and event-driven flows; project adopted as company baseline
• Coordinated 12 developers and QA across 3 time zones; MVP shipped in 6 months, enabling new revenue stream
• Created comprehensive technical documentation including system architecture diagrams, API specifications, and integration guidelines

MTS Digital — нужен доступ к резюме

Digital division of MTS Bank. 3M+ active customers, 120K daily transactions, 5000+ tech specialists.

Senior Systems Analyst

• Owned business analysis for high-load P2P transfer services (>22K transactions/day) and mobile banking features
• Modelled transaction limits, risk rules and SLA metrics; reduced transaction failures by 28%
• Investigated fraudulent transaction patterns in P2P and card flows: performed post-incident forensic analysis of anomalous transfer behavior, tuned anti-fraud detection rules, and coordinated response with risk and security teams
• Authored incident response playbooks for fraud scenarios and designed real-time transaction anomaly detection dashboards feeding into fraud-ops and security monitoring workflows
• Facilitated workshops with legal & risk departments, ensuring full compliance with Central Bank regulations

Data Grid Solutions Plc — нужен доступ к резюме

London-based fintech advisory specializing in DLT and financial data APIs.

Senior Tech Specialist, Project Manager

• Re-scoped flagship DLT price-feed API after market shift; new roadmap cut OPEX by 30%
• Managed vendor selection, budgeting and stakeholder demos for brokerage infrastructure relaunch
• Integrated new content management systems and developed high-load brokerage services
• Coordinated technical specialists and managed project restructuring initiatives

Red Thread Design Studio — нужен доступ к резюме

Tech consultancy delivering web startups and high-load applications.

CEO and Co-founder

• Negotiated contracts, managed P&L, and led up to 15 distributed engineers and designers
• Developed and implemented various proprietary software and corporate solutions for clients
• Coordinated technical specialists and managed multiple concurrent projects

Lurkmore Wiki — нужен доступ к резюме

Top-10 Runet website. Internet folklore encyclopedia with 250K daily users.

CEO, Tech Lead

• Scaled top-10 Runet community with daily traffic of ~250k unique users, overseeing both editorial and technology functions
• Managed technical department and led software development initiatives
• Managed financial department including budgeting and monetization strategies

Education

Bachelor's Degree in Economics and Finance, нужен доступ к резюме , ATiSO, Moscow, Russia

Additional skills

Languages:
Russian: Native (C2)English: Fluent (C1/C2)

Working experience with companies in Europe, experience in developing multilingual platforms and applications.