Summary
Overview
Work History
Education
Skills
Timeline
Generic
Mariana Lopushynska

Mariana Lopushynska

Bank Employee
Hamtramck,MI

Summary

Conducting audits of policyholders for 10 years. Accounting and tax accounting. Knowledge and experience of banking transactions.

Overview

17
17
years of professional experience
6
6
years of post-secondary education
1
1
Language

Work History

Chief Specialist in Work With Policyholders

Borshchiv Branch of the Executive Directorate of the Social Insurance Fund of Ukraine
04.2019 - 10.2023
  • Analyzing, monitoring and selecting insurers to formulate a schedule for documentary scheduled inspections
  • Inspecting the correct use of insurance funds of the Social Insurance Fund of Ukraine by insurers and applying financial sanctions for violation of the established procedure for their use
  • Drafting orders, notifications, referrals, inspection reports and protocols
  • Control over the completeness and timely payment of insurance funds to the Fund based on the results of inspections
  • Ensuring the implementation of the Fund's revenue plan
  • Preparing reports on policyholders' arrears of insurance premiums to the Fund
  • Excluding insurers from the database of the system for maintaining technological records of insurers in case of receipt from the central executive body implementing the state tax policy of information about insurers for whom state registration of termination of a legal entity or individual entrepreneur is carried out
  • Receiving notifications of payment of funds and settlement applications and verifying the information, checking the correctness of filling in the details, the availability of data on the insured in the State Register of Compulsory State Social Insurance, data on the payment of a single contribution to compulsory state social insurance, and the correctness of the calculation of payments
  • Providing rehabilitation treatment for insured persons, vouchers for sanatorium and resort treatment for victims of industrial accidents, medicines, prostheses, hearing aids, and vehicles
  • Providing consultations to policyholders and insured persons

Chief Specialist of the Victims Sector

Borshchiv Branch of the Executive Directorate of the Social Insurance Fund of Ukraine
01.2018 - 03.2019
  • Work with victims of industrial accidents or occupational diseases
  • Maintaining personal files of victims, calculating insurance payments, providing vouchers for sanatorium treatment, providing medicines, prostheses, orthopedic shoes, hearing aids, and vehicles
  • Accepting applications, calculations and verification of information, checking the correctness of filling in the details, availability of data on the insured in the State Register of Compulsory State Social Insurance, data on the payment of a single contribution to compulsory state social insurance, and the correctness of the calculation of benefits
  • Providing consultations to policyholders and insured persons

Chief Specialist of the Insurance Payments and Material Support Department

Borshchiv Branch of the Executive Directorate of the Social Insurance Fund of Ukraine
08.2017 - 12.2017
  • Analyzing, monitoring and selecting insurers to formulate a schedule for documentary scheduled inspections
  • Inspecting the correct use of insurance funds of the Social Insurance Fund of Ukraine by insurers and applying financial sanctions for violation of the established procedure for their use
  • Drafting orders, notifications, referrals, inspection reports and protocols
  • Control over the completeness and timely payment of insurance funds to the Fund based on the results of inspections
  • Ensuring the implementation of the Fund's revenue plan
  • Receiving quarterly reports on the Social Insurance Fund
  • Accepting claims and verifying information, checking the correctness of filling in the details, the availability of data on the insured in the State Register of Compulsory State Social Insurance, data on the payment of a single contribution to compulsory state social insurance, and the correctness of the calculation of payments
  • Providing consultations to policyholders and insured persons

Leading specialist

Borshchiv Interdistrict Executive Directorate of the Ternopil Regional Branch of the Social Insurance Fund of Ukraine
02.2013 - 07.2017
  • Analyzing, monitoring and selecting insurers to formulate a schedule for documentary scheduled inspections
  • Inspecting the correct use of insurance funds of the Social Insurance Fund of Ukraine by insurers and applying financial sanctions for violation of the established procedure for their use
  • Drafting orders, notifications, referrals, inspection reports and protocols
  • Control over the completeness and timely payment of insurance funds to the Fund based on the results of inspections
  • Ensuring the implementation of the Fund's revenue plan
  • Receiving quarterly reports on the Social Insurance Fund
  • Accepting claims and verifying the information, checking the correctness of filling in the details, the availability of data on the insured in the State Register of Compulsory State Social Insurance, data on the payment of a single contribution to compulsory state social insurance, and the correctness of the calculation of payments
  • Providing consultations to policyholders and insured persons

Chief Accountant

Kolos District Newspaper
08.2011 - 05.2012
  • Maintaining accounting and tax records, concluding contracts, processing of primary documentation (issuing invoices, certificates of completion, tax invoices, reconciliation reports, advance reports, cash desk, bank, inventory, ...), accounting for fixed assets and inventory, conducting inventories, payroll, maintaining personnel records, maintaining financial statements (reports to social insurance funds, pension fund, tax, statistics, treasury);

Cashier-operator

Zalishchytsia branch of the Ternopil Branch of PrivatBank
04.2010 - 07.2010
  • Acceptance and recalculation of cash collections, currency exchange operations, acceptance of payments, cash transactions for cash receipts and withdrawals, payment and sending of transfers, preparation of documents for cash transactions, organization of cash surplus removal from the operating cash desk, and attracting customers to banking services

Accountant

Zalischyky district sanitary and epidemiological station
10.2009 - 02.2010
  • Preparation of accounting reports

Cashier-operator

Branch BM6 of the Ternopil branch of PrivatBank
06.2007 - 11.2008
  • Acceptance and recalculation of collections, currency exchange operations, acceptance of payments, cash transactions for cash receipt and withdrawal, payment and sending of transfers, preparation of documents for cash transactions, organization of cash surplus removal from the operating cash desk, attracting customers for banking services

Senior Economist

Zalishchytsia branch of PrivatBank TF
05.2006 - 07.2007
  • Opening, maintaining and closing current and deposit accounts of individuals, issuing and sending money transfers, opening all types of card accounts and their maintenance, crediting salaries, pensions and social benefits, attracting customers to banking services

Education

Master's degree - banking

Ternopil State University of Economics
01.2003 - 01.2006

secondary special education - accountant

Zalishchytskyi State Agricultural College named after E. Khraplyvyi National Agrarian University
01.2000 - 01.2003

Skills

    Analysis, Monitoring, Audit, Cоntrol

Timeline

Chief Specialist in Work With Policyholders

Borshchiv Branch of the Executive Directorate of the Social Insurance Fund of Ukraine
04.2019 - 10.2023

Chief Specialist of the Victims Sector

Borshchiv Branch of the Executive Directorate of the Social Insurance Fund of Ukraine
01.2018 - 03.2019

Chief Specialist of the Insurance Payments and Material Support Department

Borshchiv Branch of the Executive Directorate of the Social Insurance Fund of Ukraine
08.2017 - 12.2017

Leading specialist

Borshchiv Interdistrict Executive Directorate of the Ternopil Regional Branch of the Social Insurance Fund of Ukraine
02.2013 - 07.2017

Chief Accountant

Kolos District Newspaper
08.2011 - 05.2012

Cashier-operator

Zalishchytsia branch of the Ternopil Branch of PrivatBank
04.2010 - 07.2010

Accountant

Zalischyky district sanitary and epidemiological station
10.2009 - 02.2010

Cashier-operator

Branch BM6 of the Ternopil branch of PrivatBank
06.2007 - 11.2008

Senior Economist

Zalishchytsia branch of PrivatBank TF
05.2006 - 07.2007

Master's degree - banking

Ternopil State University of Economics
01.2003 - 01.2006

secondary special education - accountant

Zalishchytskyi State Agricultural College named after E. Khraplyvyi National Agrarian University
01.2000 - 01.2003

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Mariana LopushynskaBank Employee