Aleksandr Selezniov-Investment Compliance Consultant
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Experience
Investment Compliance Consultant
Averroes Concept Lounge GmbH
Implementation of guideline monitoring systems, migration projects, analysis and implementation of contractual and regulatory investment guidelines.
Migrate funds from MIG21 to SimCorp Dimension, designing, testing, and implementing templates in FundDesigner and SimCorp.
Utilize the AI-driven Dakota program in FundDesigner to analyze documents and implement client-specific changes.
Actively collaborate with cross-functional, international teams to support ongoing projects and initiatives.
Design, test, and refine AI prompts based on client requirements to optimize accuracy and consistency of regulatory and investment guideline outputs.
Analyze client-provided prompts and source documents, translating complex requirements into effective prompt structures and reusable templates.
Work with multiple large language models hosted on AWS, evaluating model behavior and output quality for compliance-related use cases.
Coordinate with international teams to support cross-border investment compliance initiatives.
Manager Institutional Clients
Bendura Bank AG
Experienced private banking and institutional client manager with a strong track record in managing funds and complex financial activities for high-net-worth and institutional clients.
Managed portfolios and financial activities for high-net-worth and institutional clients, delivering customized wealth management, investment, and liquidity solutions.
Acted as the primary client contact, executing client instructions, monitoring funds and payments, and ensuring timely resolution of inquiries.
Provided banking services including personal cash management, secured and unsecured lending, and investment management support.
Coordinated closely with Trading, Settlement, Legal, Transactions, and Compliance teams to ensure seamless, compliant execution of client transactions.
Prepared comprehensive due diligence documentation and supported account openings, onboarding, and transaction settlements.
Strengthened long-term client relationships through proactive communication, trust-based advisory support, and high service standards.
Corporate Actions Analyst
Deutsche Bank AG
Handled end-to-end processing of mandatory and voluntary corporate actions, ensuring accurate execution, reconciliation, and risk management while supporting clients with timely analysis and clear communication.
Managed end-to-end processing of mandatory and voluntary corporate actions, ensuring accurate execution and reconciliation pre- and post-payable.
Analyzed security movements and cash flows associated with corporate actions, responding to client inquiries using Bloomberg and BlackRock Aladdin.
Ensured timely setup, validation, and approval of client instructions for corporate action events.
Resolved daily corporate action issues and discrepancies, minimizing operational and financial risk.
Advised clients on risk considerations related to complex corporate action events, supporting informed decision-making.
Middle Office Analyst
Commerzbank
Supported front- and middle-office operations by ensuring accurate and timely trade execution, resolving settlement discrepancies, liaising with clients on trade details, and maintaining high operational standards under time pressure.
Supported traders and multiple middle- and back-office teams to ensure accurate, timely, and compliant trade execution across German markets.
Monitored trade lifecycles end-to-end, identifying, analyzing, and resolving settlement breaks and mismatches.
Produced and analyzed daily fails reports, providing clear explanations and driving issue resolution.
Acted as a key liaison with clients to confirm trade instructions, resolve discrepancies, and ensure smooth settlement.
Intern / Trainee Trader
Amplify Trading
Selected for extended internship at prominent London trading house. Provided high quality macroeconomic analysis on an intraday basis to support institutional and retail trading clients during intensive education across asset classes and products.
Delivered high-quality technical market analysis recognized by senior management; identified and corrected pricing errors in risk analysis, eliminating exposure and increasing trading profitability.
Ranked 1st overall out of 30 trainees, achieving top performance across multiple intensive evaluation periods.
Managed a profitable simulated $100K multi-asset trading account, executing intraday strategies using advanced technical analysis and professional trading platforms.
Developed and executed personalized trading strategies across asset classes in real-time market simulations.
Completed intensive training in macroeconomics, global market dynamics, behavioral finance, and trading psychology, with a strong focus on risk management in volatile conditions.
Awarded Trading & Financial Market Analysis Certificate (High Distinction), 2014.
Industry Experience
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Experienced in Banking and Finance.
Business Area Experience
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Experienced in Finance, Information Technology, Legal, Investments and M&A, Customer Service, and Operations.
Summary
Ambitious, tenacious, and commercially astute investment professional with deep expertise in technical and macroeconomic analysis, trading, investment compliance, and institutional client management. Proven ability to execute profitable, risk-aware decisions under pressure while upholding the highest ethical standards. Combines strong numerical and analytical credibility with hands-on AI experience in the finance sector, including designing, testing, and optimizing prompts for financial use cases, evaluating model outputs, and translating complex market and regulatory requirements into effective AI-driven solutions.
“Able to work under pressure and make quick decisions” Armin Jacobi, CEO, Averroes Concept Lounge GmbH “Hard-working team player with very high moral and ethical standards” Dr. Peter Krenn, CEO, BENDURA BANK AG “Very intelligent person with a mind well-suited to the world of business” Isabell Luding, Head of Operations, Deutsche Bank AG “Excellent knowledge of global financial markets and general macroeconomics. Enthusiastic and very capable, with a great working attitude and a desire to achieve over and above what was expected of him.” Piers Curran, Head of Trading, Amplify
Skills
- Market Knowledge: Strong Understanding Of Global Financial Markets And Macroeconomics, With A Particular Focus On Fundamental Analysis And Trading Psychology; Continuously Informed Through Market Intelligence, Research Publications, And Financial Media.
- Leadership & People Skills: Founded And Led A Finance Society, Growing Membership And Organizing Structured Discussions And Research On Global Markets Through Collaborative Analysis Of Economic And Financial News.
- It Skills: Word, Excel, Powerpoint, Sqg, Blackrock Aladdin, Simcorp, Statestreet Charles River, Fonddesigner And Atas
Languages
Education
Goethe University
BSc Finance & Accounting · Finance & Accounting · Frankfurt, Germany · 1.3 (Finance)
Certifications & licenses
Trading & Financial Market Analysis Certificate (High Distinction)
Statistics
Experience
Global Experience
Expertise
Qualifications
Profile
Frequently asked questions
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