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Aleksandr Selezniov

Investment Compliance Consultant

Aleksandr Selezniov
Offenbach, Germany

Experience

Jan 2021 - Present
5 years 2 months
Frankfurt, Germany

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.

Jul 2016 - Dec 2020
4 years 6 months
Bendern, Liechtenstein

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.

Jul 2015 - Jun 2016
1 year
Frankfurt, Germany

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.

Jul 2014 - Jun 2015
1 year
Frankfurt, Germany

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.

Nov 2013 - Jun 2014
8 months
London, United Kingdom

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.

Industries Experience

See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.

Experienced in Banking and Finance (12.5 years).

Banking and Finance

Business Areas Experience

The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.

Experienced in Finance (11 years), Information Technology (5 years), Legal (5 years), Investments and M&A (5 years), Customer Service (4.5 years), and Operations (2 years).

Finance
Information Technology
Legal
Investments and M&A
Customer Service
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

German
Advanced
English
Advanced
Lithuanian
Advanced
Russian
Advanced

Education

Goethe University

BSc Finance & Accounting · Finance & Accounting · Frankfurt, Germany · 1.3 (Finance)

Certifications & licenses

Trading & Financial Market Analysis Certificate (High Distinction)

Profile

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Frequently asked questions

Do you have questions? Here you can find further information.

Where is Aleksandr based?

Aleksandr is based in Offenbach, Germany and can operate in on-site, hybrid, and remote work models.

What languages does Aleksandr speak?

Aleksandr speaks the following languages: German (Advanced), English (Advanced), Lithuanian (Advanced), Russian (Advanced).

How many years of experience does Aleksandr have?

Aleksandr has at least 12 years of experience. During this time, Aleksandr has worked in at least 5 different roles and for 5 different companies. The average length of individual experience is 2 years and 5 months. Note that Aleksandr may not have shared all experience and actually has more experience.

What roles would Aleksandr be best suited for?

Based on recent experience, Aleksandr would be well-suited for roles such as: Investment Compliance Consultant, Manager Institutional Clients, Corporate Actions Analyst.

What is Aleksandr's latest experience?

Aleksandr's most recent position is Investment Compliance Consultant at Averroes Concept Lounge GmbH.

What companies has Aleksandr worked for in recent years?

In recent years, Aleksandr has worked for Averroes Concept Lounge GmbH.

Which industries is Aleksandr most experienced in?

Aleksandr is most experienced in industries like Banking and Finance.

Which business areas is Aleksandr most experienced in?

Aleksandr is most experienced in business areas like Finance, Information Technology (IT), and Legal and Compliance. Aleksandr also has some experience in Investments, M&A & Venture Capital, Customer Service, and Operations.

Which industries has Aleksandr worked in recently?

Aleksandr has recently worked in industries like Banking and Finance.

Which business areas has Aleksandr worked in recently?

Aleksandr has recently worked in business areas like Finance, Information Technology (IT), and Legal and Compliance.

What is Aleksandr's education?

Aleksandr holds a Bachelor in Finance & Accounting from Goethe University.

Does Aleksandr have any certificates?

Aleksandr has 1 certificate: Trading & Financial Market Analysis Certificate (High Distinction).

What is the availability of Aleksandr?

Aleksandr is immediately available full-time for suitable projects.

What is the rate of Aleksandr?

Aleksandr's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.

How to hire Aleksandr?

To hire Aleksandr, click the Meet button on the profile to request a meeting and discuss your project needs.

Average rates for similar positions

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1200
900
600
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Market avg: 870-1030 €
The rates shown represent the typical market range for freelancers in this position based on recent contracts on our platform.
Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.