1. Nicolai Znamensky
Alameda dos Guainumbis, 1174 – S.Paulo /SP
44 years old, married
Tel.: (mobile) +55 (11) 9.9112-8280 - (home) +55 (11) 5056-1908
E-mail: nicozname@gmail.com, Skype: nicolai.z
Linkedin: www.linkedin.com/in/nicolaiznamensky
FINANCIAL PLANNING /CONTROLLING
Summary
 Professional career developed in financial services and Insurance segments in companies such as Arval (BNP
Paribas), Banco PSA (Peugeot Citroen) e AIG.
 Large experience in multinational companies in Financial Planning, Controlling, Strategic Planning, Risk
Management.
 Prepare and control credit portfolios budget over R$ 3 billion in assets and 130 thousand consumer credit
operations, leasing and Floor plan contracts.
 Generalist approach and expert in financial planning, cash management; IFRS; Risk management and credit.
 Large experience in preparing and analyzing managerial reports to the board and headquarters, supporting
strategic decisions with main KPIs for business performance
 Participation in the operational deployment of integrated systems as key user: FI module SAP / Eurefi, FHS
(market risk management and liquidity), Autbank (Bacenjud / CCS) in the Brazilian subsidiary and Basel II module
(Função Informática).
 Team management in different levels with focus on high performance and deliveries quality.
 International experience in alignment meetings with headquarter.
Educational Background and languages
 Executive MBA in Finance – Insper – 2012
 Specialization in Business Management – CEAG /FGV – 2002
 Controlling Specialization - GVPEC/FGV - 1999
 Graduation in Business Management – EAESP/FGV – 1994
 Fluent in English and French / Advanced in Spanish
Professional background
Arval Brasil Ltda. - (Nov/2014 until Sep/2015)
Corporate fleet car Rental Company owned by BNP Paribas (French Financial group).
Controlling Manager
Report: CFO
 Preparation of annual Budget and quarterly forecasts reviews and presentations of results and activity indicators
for the Executive Board and the Headquarter management control team (France).
 Acting as Business Controller collecting data with the business areas for development of management reports
that would support analysis for decision of the Executive Board and Headquarter decision, with key performance
indicators (KPIs) business through the Hyperion platform.
 Controlling team management (2 analysts).
Banco PSA Finance do Brasil S/A - (Out/2001 until Mar/2014)
Credit Bank owned by French automaker group PSA Peugeot Citroen.
Risk Manager (Nov/2010 a Mar/2014)
Report: CRO – Risk Director
 Responsible for monitoring and analysis of market and liquidity risks, as well as the Funding structure (short-
long) in order to ensure the compliance with the policy defined by the local treasury committee and
headquarters (France ).
 Operational Implementation of the new methodology for calculating the retail credit risk provision (IFRS) in
compliance with the requirements of the advanced method of Basel 2 together with the respective team in the
Headquarter (France).

2.  Responsible for filling the Central Bank files (CADOC) including Credit Risk Database (SCR) Market risk (DRM),
Liquidity risk (DRL), Operational Limits (DLO) and others non-accounting CADOC.
 Development of new methodology for local provision of credit risks of wholesale operations with subsequent
validation by the Central Bank.
 Participation in the operational implementation of the project iDEAL, (PSA Finance operating business platform)
in the definition and implementation of Credit scoring processes and credit policies.
 Hiring and management of risk team of three analysts.
Back-office Treasury Manager (Nov/2010 until Jan/2012)
Report: CRO/COO (Risk and Operations Director)
 Responsible for daily cash management of the Bank and Leasing operations, managing banks accounts, bank
reserves in Santander, securities portfolio in CETIP and operational relationship with other banks.
 Participation in the treasury committee and defining together with the executive management, strategy and
funding policy of the Bank in the short and medium term.
 Operationalizing FIDC (Credit Rights Investment Fund) with portfolio of R $ 1.8 billion together with Santander
(Asset and Finance), performing transfer operations and credit claims repurchase and subsequent integration of
operations in the C3 platform (credit assignment Center).
 Implementation of new process for management of cash balances, providing gains of R $ 2 million / year.
 Operational Implementation of SAP / Eurefi System (FI module) in the Treasury.
 Back-office treasury management team (two analysts).
Controller Manager (Jan/2004 until Nov/2010)
Controller Coordinator (Jan/2003 until Dec/2003)
Report: CFO
Sr. Controlling Analyst (Oct/2001 until Dec/2002)
Report: Controller Director
 Preparation of annual Budget and the quarterly reviews with the presentation of results and activities indicators
of CDC portfolios, Leasing and Floor plan for the Executive Board and the Headquarter management control
team (France).
 Responsible for the management closing routine and reporting of results (IFRS), including the interface with the
various areas of the Bank, group brands, strategic partner and various hierarchical levels.
 Monthly preparation of management reports and analysis to the Executive Board and HQ, with key business
performance indicators (profitability, risks, production and Penetration) through the Hyperion platform.
 Support the decisions of the Executive Board and HQ with ad-hoc analysis.
 Participation in pricing-setting processes in conjunction with the commercial, marketing and partner
(Santander).
 Monitoring the performance of the strategic partnership with ABN AMRO / Santander and validation of the
amounts to be paid (about R $ 30 million / year).
 Service Internal audit teams (Local and HQ), External Audit (PwC / Mazars / E & Y) and audits missions by the
Central Bank.
 Implementation of operating systems FHS (Market and Liquidity risk management), local system for calculating
management credit provisions and Autbank (SCR, CCS and Bacenjud) in controllership.
 Controlling team management (two analysts and one intern).
Unibanco AIG Seguros e Previdência S/A. - (Sept/1999 until Sept/2001)
Joint venture between AIG, American Multinational Insurance group and Unibanco group in the insurance business
Sr. Financial Planning Analyst
Emerson Electric do Brasil - (Jun/1998 until Sept/1999)
American multinational supplier of electrical and electronic equipment.
Financial Analyst
CTM Citrus S/A - (Jan/1995 until Mar/1998)
Producer and Exporter of Frozen concentrate Orange juice located in Limeira/SP
Controlling Analyst Jr. (Jan/1995 until Dec/1996)
Commercial Analyst (FCOJ Trader) (Jan/1997 until Mar/1998)