Contact information

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Work experience

IFRS manager

from 11.2018 to now (5 years 6 months)
Capital Group, Київ (International audit)

Restatement to IFRS
Audit Procedures
IFRS reporting
EBRD compliance review

Head of internal audit department (compliance, internal controls) / Safety

from 08.2015 to 10.2018 (3 years 2 months)
EBT ( Medoff, Koktebel etc), Kiev (Retail)

- Internal audit function implementation based on risk oriented approach, risk map for branches
- branches financial indexes computation and analyses
- AR control
- System of internal controls management
- Investigations
- Fraud detection and prevention

Senior consultant

from 02.2013 to 02.2016 (3 years)
EBS, Kiev (Consulting, accounting and auditing)

-Assessing the system of internal controls and preparation of recommendations to management concerning improvement, implementation of SOX under group policies, related internal procedures development and controls implementation (for Clients)
-Development and implementation of internal control system required under SAS 70 (SSAE 16) (within EBS)
-Financial audit, AUP, project audit management (with team of 2 assistants) (includes planning, risk-based field work, reporting – all stages)
-Budgeting automation (within Excel or 1C)
-Peer reviews
-Development of clients database
Main Clients:
Novartis Company`s (SOX compliance – BPC function (outsourced) plus supporting documentation for full compliance)
USAID financed organizations (audit)
CBRE (agreed upon procedures)
Crytek (transfer pricing)

Senior Auditor

from 06.2010 to 07.2012 (2 years 1 month)
TNK-BP, Киев (Oil and gas)

-Development of internal audit plan and related procedures
-Performing of internal audit within subsidiaries
-Preparation of recommendations regarding IA
- Control of recommendations implementations in BU

Head of internal audit, budget and controlling functions

from 02.2008 to 02.2010 (2 years)
Citycom, melofon, unitrade, Киев (Production, sales)

Development of control procedures for the Group and new accounting policy (IFRS based). Implementation of related changes to business processes.
-Issue and update accounting policy (IFRS based) in line with changes in operating activities
-Development of internal audit plan and related procedures
-Work with external auditors (GTU)
-Monthly management reporting (consolidated) for stakeholders
-IFRS reporting of the Group (individual – for City Com for 2008)
-Audit of non-resident companies of the Group (Cyprus, Hong-Kong UK, Holland)
-Audit of resident companies (Ukrainian GAAP due to bonds issuance)
department
-Control of all payments, expenses made by all departments
-Implementation of IT budget control system (1C 8)
-Development of control procedures for the Group and new accounting policy (IFRS based). Implementation of related changes to business processes

Financial manager

from 09.2006 to 02.2008 (1 year 5 months)
SBK, Киев (Production)

-Internal control procedures implementation
-KPI and MAI computation and analyses
-Work with external auditors (KPMG) and foreign stakeholders(BNP Paribas)
-Financial statements preparation (US GAAP) for the purposes of EBRD-reporting
-Budgeting and its consolidation (monthly forecast)
-Due diligence
- Automation of International financial statements preparation

Auditor

from 12.2005 to 09.2006 (9 months)
UMC, Киев (Telecommunications and networking)

-Methodology of internal audit and financial statements (SOX compliance due to MTC NYSE listing)
-Financial statements preparation control procedures (SAP R/3)
-Performing tests of controls in various departments in order to or financial statements preparation in accordance with US GAAP
-Work with external auditors (DT and EY)

Auditor (staff, adv staff, semisenior)

from 09.2001 to 05.2003 (1 year 8 months)
EY, Киев (Consulting, accounting and auditing)

Education

КНЕУ

Право, Киев
Higher, from 2016 to 2018 (1 year 8 months)

СевНТУ

Учет и аудит, Севастополь
Higher, from 1995 to 2000 (4 years 11 months)

Additional education and certificates

FCCA (АССА)

2015

PhD

2005

SQL server

2020

Knowledge and skills

Language proficiencies

• English — fluent
• German — above average
• Russian — fluent
• Ukrainian — above average
• Italian — beginner

Additional information

2000– 2002Verhovna Rada Kiev, Ukr

2000 Kiev Mohila Academy Kiev, Ukr
-Law and Language courses ( 2 documents)

2000-2005 Scientific-research Institute Ministry of Economy Kiev, Ukr
- PhD in economy

2005 Cambridge education Cambridge, UK
-Managers training program (3 months)

2006 BEA Kiev, Ukr
-Financial management course (3 months) (diploma)

2007 IPFM UK
- Diploma in financial management

2007-2018 Number of trainings on Internal audit (Spain, Russia, Ukraine)

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