Illia Modenov

Experienced Asset Manager & Financial Administrator

Crailsheim, DE.

About

Highly experienced financial and legal professional with 13 years of expertise in asset management and banking operations, specializing in strategic portfolio decisions and distressed asset restructuring. Proven ability to establish and control robust process flows, develop regulatory frameworks, and implement digital services to drive efficiency and financial performance. Adept at analyzing complex financial data and leading successful recovery initiatives, consistently delivering significant returns.

Skills

Process Management

Process Creation, Process Optimization, Process Administration.

Financial Analysis

Banking Asset Analysis, Portfolio Management, Financial Planning.

Regulatory Compliance

Regulatory Framework Development, Compliance Control, Legal Drafting.

Digital Transformation

Digital Services Implementation, System Development, Technical Requirements.

Asset Restructuring

Distressed Asset Management, Loan Restructuring, Real Estate Management.

Strategic Decision Making

Buy/Sell Decisions, Investment Strategy, Risk Management.

Work

State Deposit Insurance Fund of Ukraine

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Asset Manager

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Summary

Managed a substantial portfolio of distressed assets, including loans and real estate, from over 100 failed banks, demonstrating expertise in asset recovery and strategic planning.

Highlights

Managed a portfolio exceeding UAH 500 billion in loans and 800 real estate units acquired from over 100 distressed banks, ensuring effective asset recovery strategies.

Successfully closed 46 failed banks and restructured over 500 mortgage loans, achieving a 97% repayment rate through strategic negotiation and management.

Implemented online auctions for rental properties, increasing rental income by 26% and streamlining the asset monetization process.

Provided strategic support to the administrative committee and served as a key member of the Tender Committee for procurement, optimizing resource allocation.

National Bank of Ukraine

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Financial Supervisor

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Summary

Oversaw the non-bank foreign exchange network, planned branch audits, and contributed to regulatory compliance and legislative drafting.

Highlights

Supervised the non-bank foreign exchange network, ensuring strict adherence to regulatory standards and operational integrity.

Planned and executed comprehensive branch audits, identifying and analyzing regulatory violations to mitigate financial risks.

Contributed to policy development by drafting legislative changes aimed at enhancing financial regulations and market stability.

Conducted thorough procurement analysis of potential suppliers, optimizing vendor selection processes and cost efficiency.

State Savings Bank of Ukraine; Delta Bank; Forum Bank (Commerzbank Group)

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Asset & Branch Oversight Specialist

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Summary

Monitored asset portfolios, developed technical requirements for management systems, and managed regional branch operations.

Highlights

Supervised asset portfolios across multiple banking entities and established robust management systems to enhance operational oversight.

Developed technical requirements for banking systems, streamlining processes and improving overall operational capabilities.

Managed regional branch networks, overseeing day-to-day operations and performance to ensure consistent service delivery.

Managed the write-off of non-performing assets, contributing to balance sheet optimization and financial health.

Education

National Academy of Public Administration

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Master Diploma Banking

National University of Internal Affairs

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Specialist Diploma Legal Protection Activities

Comprehensive School No. 14

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High School Diploma General Studies

Languages

Ukrainian (Native)

Russian (Native)

German (B2)

English (B1)

French (B1)

Interests

Running

Jogging.

Cycling

Biking.

Family Travel

Travel.

Reading

Books.

Volunteer

Secretary of supervising board

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Center for ukrainian cultur and support "The power of unity"

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Certificates

More docs on the Google Drive