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Knowledge and skills

Language proficiencies

English — average

Additional information

Oleg Malovik
Kiiv
Mobile Number: [open contact info](look above in the "contact info" section)
Email: [open contact info](look above in the "contact info" section)

Personal details:

Date of Birth: September 30th, 1969
Citizenship: Ukrainian
Gender: Male

Career Objectives:
Seeking for the position as Auditor (Internal auditor) or IFRS specialist, that allows me to use my auditing, communication and problem- solving skills.

Key information:
Professional in an operational and financial audit. Member of the Institute of Internal Auditors.

Experience in...

- planning and performing financial and operational audits per agreed annual audit plan / ad-hoc audit projects;
- GAAP/IFRS compliance;
- analyzing existing business processes, assess their efficiency/ effectiveness;
- reporting processes;
- Financial Statement preparation;
- preparing procedural guidelines, policies etc;
- performing fraud investigations;
- Due Diligence.


Educational Background:
1998- Specialist in economics, Dnipropetrovsk State Metallurgical Academy

Professional Experience:
From the beginning of 2016 to the present- Leading internal auditor at JSC Milk Alliance.
Responsibilities:
- Audit planning;
- Conducting comprehensive audit checks;
- Conducting thematic audit checks;
- Audit of unscheduled tasks;
- Ad hoc auditing.
- Description of business processes;
- The identification of high-risk areas in business processes.

June 2015- September 2015-
Internal Auditor at KSG Agro S.A.
Responsibilities:
Audit and financial statements transformation in accordance with IFRS.

Feb 2013 - May 2015-
The Contractor for audit and financial statements transformation.
Responsibilities:
Audit and transformation of statements in accordance with IFRS

Since November 2012 – senior auditor at BakerTilly Ukraine.
Responsibilities:
• audit planning.
• performing procedures to obtain audit evidence.
• reviewing internal control to watch out for financial imbalances.
• financial statements transformation in accordance with IFRS.
• performing tests of internal controls.
• preparation and drafting of auditor’s report.

July 2012 –November 2012 - contractor for financial statements transformation.
Responsibilities:
Audit and transformation statements in accordance with IFRS.

November 2011 – May 2012: Internal auditor at Ukrlandfarming LLC
Responsibilities:
• Testing the three major component of internal control:
- effectiveness and efficiency of operations;
- reliability of financial reporting;
- compliance with applicable laws and regulations.
• Financial statements transformation in accordance with IFRS.
• Evaluation of risk exposures regarding the safeguarding of assets.


February 2007 – August 2011: Auditor at BDO LLC
Responsibilities:
• audit planning.
• performing procedures to obtain audit evidence.
• reviewing internal control to watch out for financial imbalances.
• financial statements transformation in accordance with IFRS.
• performing tests of internal controls.
• preparation and drafting of auditor’s report.
• participating as a member of a team in due diligence procedures.

2000-2006 – PrivatBank - Manager on credit operations.
Responsibilities:
• advising of clients of the Bank
• registration of agreements of crediting
• monitoring of debt

1998-1999 - Tax Inspector
Responsibilities:
• analysis of the financial state of enterprises-debtors.
• monitoring of debt.

Personal details:
• Сreative and hard working. Interested in knowing things more and new.
• English language - Intermediate level.