Kirill Utochkin

Kirill Utochkin

Accounting and Banking professional


A passionate and motivated financial specialist with an extensive international background in accounting and banking industries. Self-starter. Exceptionally reliable, with a strong work ethic and 'can do' attitude 

Work History

Work History
Jan 2013 - Present

Self Employed

Tax preparation, assisting people in preparation of Federal and State (Provincial) tax returns in the USA and Canada

Feb 2011 - Dec 2012

Cash Management Officer, Capital Markets

Royal Bank of Canada
  • Maintained monetary position of the Royal Bank of Canada in Canadian dollars; balanced G/L accounts at the end of the day
  • Borrowed and lent funds to ensure cash position at the end of the day is flat
  • Calculated, managed, and forecasted bank's current, overnight and forward positions
  • Reconciled cash position, explained difference with forecast
  • Analyzed large funds transfers in order to identify patterns for the future forecast


  • Target for the monetary position of the bank was consistently met, regardless unexpected customer transfers and the last minute treasury operations
Apr 2008 - Jan 2011

Compensation Officer, Payment Post Settlement Services

Royal Bank of Canada
  • Assessed and settled compensation claims ensuring adherence to CBA/CPA, FED rules and GFI procedures
  • Prepared, examined and analyzed accounting records and statements related to compensations
  • Verified compensations payments and tested messages processed through Intellitracs and BVI systems; managed assigned compensation files ensuring guidelines are met


  • Received Royal Bank award:“ Recognition of outstanding performance”
  • Several largest bank's clients rated my services as 5 out of 5
Jul 2004 - Sep 2007

Senior Analyst, Wire Transfers

Bank for Foreign Trade
  • Managed payment processes providing verification and authorization outgoing SWIFT payments and accounting entries in accordance with customers' and Treasury's instructions
  • Produced cash ­flow reports based on incoming and outgoing payments
  • Provided methodology support for Payment Processing, prepared new and revised existing internal rules and procedures
  • Identified and solved customers problems


  • Produced regular analyses and recommendations for minor changes of payments flow resulting in cost savings of 3%
  • Provided information to branches and customers about new services offered by our correspondent banks resulting in increased number of customer operations of 7%
Oct 1999 - Jun 2004

Accountant, Senior Accountant

JSC 'Fort'
  • Executed bookkeeping functions for a medium size private company using 1C software (Russian version of Quickbooks)
  • Responsible for accounts payable / accounts receivable, bank reconciliation, end of month book closing, payroll
  • Provided assistance with tax preparation.
1998 - 2004

Previous Experience

Various Companies
  • Accounting clerk (accounts payable / accounts receivable,  bank reconciliation)
  • Back-office Associate (FX and MM deal confirmation, settlements, reconciliation)
  • Team leader financial institution department (establishing new bank accounts, analyzing current accounts for pricing and efficiency)
  • Customer service representative for commercial clients in a bank


2013 - 2014

Associate in Culinary Art

The Culinary Institute of America

Studied Culinary Art while worked on getting permanent resident status in the USA. Graduated with honors.