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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