Sima Oksana Anatolyevna

Sima Oksana Anatolyevna

Biography

Education

1989: HINH

In 1989 graduated from the Khabarovsk institute of the national economy (since 2015 - the Khabarovsk state university of economy and the right), the Economist in "Finance and the credit".

Additional professional education

Ended professional development course according to programs:

• "New requirements to accounting in credit institutions. Provision No. 302-P. Questions of formation of a taxable profit of banks", 10/9/2007 - 10/10/2007;
• "IFRS bases" 9/15/2008 - 9/19/2008;
• "Practice of application of IFRS" 11/24/2008 - 11/28/2008;
• "Reporting of IFRS. New methodical recommendations of the Bank of Russia 24-T of 2/16/2009", 5/13/2009;
• "Annual report for 2009" 12/21/2009;
• "Features of drawing up IFRS reporting by credit institutions for 2009 (taking into account the new recommendations of the Bank of Russia)", 3/24/2010;
• "Topical issues of practical activities of credit institution on banking operations using self-service terminals, in connection with the changes made No. 121-FZ of 6/3/2009", 7/6/2010;
• "Analysis of Provision of BR "318-P and comment on new Instructions BR on use of the cash registers", 10/18/2010;
• "Annual All-Russian Forum of bank accountants: "Accounting, taxation and the reporting"", 11/23/2012 - 12/8/2012;
• "Annual All-Russian Forum of bank accountants: "Accounting, taxation and the reporting"", 11/29/2013 - 12/14/2013;
• "Counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing, according to requirements of the Legislation of the Russian Federation and regulations of the Bank of Russia in credit institutions" from 3/14/2016 to 3/25/2016;
• "Risk management in banking activity", from 7/17/2017 to 7/21/2017.

Received information and consulting and educational services in subjects:

• "Practice of application of the instruction of BR No. 28-I. Relevant comments of the Bank of Russia", 10/20/2010;
• "National payment system: Accounting and document flow of payment transactions (161-FZ)", 11/18/2011;
• "Practice of application of the Instruction of BR No. 28-I. Relevant comments of the Bank of Russia on Instructions BR No. 2009-U i No. 2342-U"", 11/30/2011.

Underwent additional training in subjects:

• "Comments on new Regulations of the Bank of Russia No. 383-P "On rules of implementation of money transfer" within implementation of requirements of Federal law No. 161-FZ of the "On the National Payment System", 7/17/2012;
• "Complex overview of changes on the internal procedures of assessment of capital adequacy (IPACA)" 8/20/2015;
• "Implementation of requirements of IFRS 9 and creation of an effective system risk management in bank" 8/12/2017.

Participated in seminars and conferences:

• practical conference on a subject "Management of an operational risk and the organization of internal control in banks: forecasting and assessment, creation of a system of interaction in bank", on September 29-30, 2011;
• information and consulting seminar on the subject "Account Policy of Credit Institutions in 2012 and the Annual Report for 2011", 12/22/2011;
• information and consulting seminar on a subject "A national payment system: Accounting and document flow of payment transactions", 8/9/2012;
• online-seminar on a subject "New! 383-P, changes in 302-P, 161-FZ within accounting and document flow of payment transactions", 10/24/2012;
• information and consulting seminar according to the program: "Annual accounts of credit institution for 2013 according to the instruction of Bank of Russia No. 3054-U" (with methodical support of the Bank of Russia), 2/27/2014.

Career

2001: JSB Moskovsky Delovoy Mir

From 10/29/2001 to 1/8/2002 - the accountant of economic department of JSB Moskovsky Delovoy Mir Branch.

2002

Far East bank

From 1/9/2002 to 2/27/2002 - the economist of the 1st category of department of taxes and tax statements of the centralized accounting of JSC Far East Bank.

Primterkombank

From 3/1/2002 to 3/16/2003 - the head of department of intra banking activities of Primterkombank LLC.

From 3/17/2003 to 11/13/2005 - the deputy chief accountant of Primterkombank LLC.

From 11/14/2005 to 4/9/2015 - the chief accountant of Primterkombank LLC.

From 11/18/2005 to 7/9/2017 - the board member of Primterkombank LLC.

2015: Acting Chairman of the board

From 4/10/2015 to 7/9/2017 - the Acting as the Chairman of the board of Primterkombank LLC.

Since 12/25/2015 - the board member of Primterkombank LLC.

2017: Chairman of the board

Since 7/10/2017 - the Chairman of the board of Primterkombank LLC.