Іван

CV
First name, Surname: Ivan Shykera
Date, place of birth: 05.11.1979, Kyiv, Ukraine.
Contact details: [open contact info](look above in the "contact info" section), [open contact info](look above in the "contact info" section)

[open contact info](look above in the "contact info" section)
Financial expectations:

Member of the IIA. PECB Certified ISO/IEC 27001 Lead Auditor.

Skills Accounting and reporting at enterprises, budgetary institutions and banks. Economical and
summary: financial analysis. Planning and budgeting. Building a system of management accounting and
reporting. The International Standards for the Professional Practice of Internal Auditing.
Testing and improvement of the corporate governance, internal control and risk management
systems. Audit of the banking activity and non-banking financial institutions.
Audit in the field of IT and ISMS. Methodological expertise of the internal regulatory documents.
Foreign Ukrainian, Russian – native speaker,
languages: German, English – B1 > B2.

Key personal Impeccable business reputation. High analytical skills, rapid adaptation to new conditions, self-
skills: development and improvement, creative approach to business, punctuality, decency, honesty.
Effective organization of work and a clear distribution of responsibilities within the subdivision.

Professional experience:
June 2022 – Head of the Internal Audit Department (01.08.2022 approved by NBU)
until now JSC «RwSbank»
Construction of the internal audit service in accordance with the requirements of the
International Standards for the Professional Practice of Internal Auditing. Development and
implementation of full methodological support for the internal audit function in accordance with
the requirements of the Standards.
Creating the complete catalog of the Bank’s processes, Risk Map and Matrix and on their basis
the Audit Universe with a 4-year audit cycle. Methodological support and practical testing and
assessment of the internal control systems of the Bank.
Management and direct participation in conducting audits on the Bank's activity directions, as
well as audits in the field of IT and ISMS.
Participation on a regular basis in the meetings of the Supervisory Board, the Management
Board and the committees of the Bank.
December Head of the Internal Audit Department (candidate, 28.02.2022 approved by NBU)
2021 – April JSC «Unex Bank» banking group
2022
Analysis of public reporting of UNEX Bank for the 3rd quarter of 2021, providing
recommendations for eliminating the distortions identified in the analysis.
Participation as an expert on risk-oriented approach in planning the activities of IAD for 2022.
Preliminary analysis of the activities of control units, UNEX Bank and the banking group as a
whole on compliance with the requirements of the National Bank of Ukraine.
Support as an expert in making changes to the methodology of the internal audit department in
accordance with the recommendations of the external assessment.
Preliminary analysis of compliance of the internal audit function with the requirements of the
Standards, preparation of the Action Plan for 2022 to bring into line with the Standards.
Providing recommendations on conducting ongoing audits of the Bank's activities, as well as
auditing in the field of information security.
Development of a methodology for practical testing and assessment of the organization of
corporate governance, internal control systems and risk management, as well as for developing
the Audit Universe based on the catalog of processes of the Bank, Map and Risk Matrix.
September Sectoral performance analysis expert
2021 - Delegation of the European Union to Ukraine
November
2021 Participation as the expert in the EU project that provides implementation of the International
Principles and Standards INTOSAI for more efficient oversight of the public resources through
the enhanced capacities in external audit of budgetary funds by Ukraine’s Supreme Audit
Institution - the Accounting Chamber of Ukraine (ACU). Strengthening the institutional capacity
of the ACU for external audit in accordance with ISSAI standards and ensure the inclusion of
INTOSAI principles and standards in the legal framework and practice of ACU audits.
Support the development of ISSAI-based Compliance and Performance Audit Manuals
(standard audit processes, tools, templates and methods at each stage of the audit process).
Support for the pilot performance audits in compliance with the methodology.

May 2020 – Head of the Internal Audit Department (09.07.2020 approved by NBU)
August 2021 JSC «Ukreximbank» banking group
Construction of the internal audit service from scratch in accordance with the requirements of
the International Standards for the Professional Practice of Internal Auditing. Development and
implementation of full methodological support for the internal audit function in accordance with
the requirements of the Standards. Implementation of the automated solution “Autoaudit” into
the practice of internal audit. Bringing the assessment of compliance with the Standards to level
4-"generally conforms" and 5-"conforms".
Creating from scratch the complete catalog of the Bank’s processes, Risk Map and Matrix and
on their basis the Audit Universe with a 5-year audit cycle. Methodological support and practical
testing and assessment of the organization of corporate governance, internal control and risk
management systems of the Bank.
Management and direct participation in conducting audits on the Bank's activity directions, as
well as audits in the field of IT and information security.
Development of the system of reporting on the activity results to the Supervisory Board.
Organizational and methodological support of the Audit Committee activity.
Participation on a regular basis in the meetings of the Audit Committee, Supervisory Board, the
Management Board and the committees of the Bank.
2007 – 2020 Director of the Internal Audit (02.10.2017 approved by NBU)
Interim Director of the Internal Audit (27.10.2015 approved by NBU)
Head of the Internal Investigations Division (since August 2008)
Head of the Bank’s Processes Audit Division (since August 2007)
PJSC «Alfa-Bank» (Ukraine)
Management and direct participation in conducting audits on the Bank's activity directions, as
well as audits in the field of IT and information security.
Testing the organization of the internal control and risk management systems.
Drawing up of the audit conclusions and conclusions upon the results of audit in the Bank
activity directions with definition and classification of risks.
Conducting internal investigations independently and with the Bank's Security.
Preparation of the analytical reports on particular issues for the Audit Committee.
Development and improvement of the internal audit methodology in accordance with the
International Standards for the Professional Practice of Internal Auditing.
Participation on a regular basis in the meetings of the Audit Committee, Supervisory Board, the
Management Board and the committees of the Bank.
In addition, 2014 - 2019 Chairman of the Revision Commission of IC «Alfa Insurance».
Head of the Audit and Control Division
2005 – 2007
Deputy Head of the Audit and Control Division
Deputy Head of the Bank Activity Audit
OJSC "State Savings Bank of Ukraine" (Oschadbank)
Management and direct participation in conducting audits of the central office and regional
offices subdivisions.
Drawing up of the audit conclusions and conclusions upon the results of audit in the Bank
activity directions with definition and classification of risks.
 Preparation of the analytical reports on particular issues for the bank's management.
Member of the working group for the development, implementation and improvement of
management accounting and reporting system.
Support of the state supervisory bodies inspections and internal investigations of the Banking
Security Department.
Development and implementation of the internal audit standards and methodics of conducting
audits in the Bank activity directions.
2003 – 2005 Auditor, category I specialist (9th rank of civil servant)
Accounting Chamber of Ukraine
Conducting audits of institutions, organizations and enterprises of the Cabinet of Ministers of
Ukraine, the Ministry of Justice, the State Customs Service, the State Judicial Administration,
the State Department for the Execution of Punishments, the State Tax Administration of
Ukraine, the Security Service of Ukraine and the Ministry of Internal Affairs.
Drawing up of the acts of audits and analytical reports with definition of causal relationships,
audit of administrative activity of the above-stated organizations.
Participation in the preparation of audit reports upon the results of conducted audits for
consideration by the Verkhovna Rada of Ukraine (Supreme Council of Ukraine).
2002-2003 Lead Controller-Auditor (13th rank of civil servant)
Senior Controller-Auditor,
Control and revision division in Kyiv region
Organization and carrying out of the inspections and audits of the budgetary funds use
efficiency by the bodies of the state executive power and other organizations and enterprises.
Carrying out the inspections of business entities at the request of the law enforcement agencies.
Participation in comprehensive inspections of district budgets, preparation of audit opinions on
the implementation of revenue and expenditure parts of the budget.
Concluding of the acts, analytical and audit reports upon the results of the inspections.
Preparation of the materials for publications in the journal "Financial Control".
2000-2002 Active Army Duty

1999-2000 Accountant-economist
CJSC "Kyiv Silk Combine"
Accounting for the main and auxiliary production. Accounting for finished products, its sales.
Calculation of the cost of main and auxiliary products, as well as provided services.
In the framework of writing the graduate thesis: the development and construction of
management accounting and reporting system, the definition and analysis of the selected
indicators of the enterprise and the directions of reducing production costs.

1998-1999 Inspector of Security and Regime Service (senior of shift)
Organization of the control and access regime at the enterprise, protection of objects on the
territory and perimeter of the combine.

Education:
Kyiv National Economic University, Master's training center
2004 "Audit of the public finances"
graduated summa cum laude

Academy of the State Tax Service of Ukraine
2001-2002 specialty "Accounting and Auditing"
Economist, graduated summa cum laude

Kyiv Vocational and Pedagogical College named after A.Makarenko
1999-2000 specialty "Economics and Entrepreneurship"
Bachelor of Economics, graduated summa cum laude
 Kyiv Industrial and Pedagogical College
1995-1999 specialty "Accounting and Auditing"
Junior accountant-auditor, graduated summa cum laude

Supplementary education:
September MIS Training Institute
2009 «Internal audit»

August Ernst & Young Business Academy
2008 «Internal control and audit»