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YAROSLAV PETRYK
INTERNAL AUDIT | CORPORATE SECURITY | FORENSIC
INVESTIGATIONS | RISK & INTERNAL CONTROLS
☎ [open contact info](look above in the "contact info" section) ✉ [open contact info](look above in the "contact info" section) ⌖ Pryluky, Ukraine

PROFESSIONAL PROFILE
Internal Audit, Forensic and Corporate Security professional with more than 10 years of experience across
international manufacturing and tax audit environments. Conducts cross-functional internal and forensic reviews across
Production, Supply Chain, Engineering, Procurement and Sales, focusing on fraud risks, financial losses, control
weaknesses and process improvement.
Combines practical experience in investigations, internal controls, compliance, third-party due diligence, procurement
transparency and asset controls with a strong understanding of business operations, SAP, financial analysis and tax
compliance.

CORE EXPERTISE
Internal Audit & Corporate Security Forensic Investigations
Fraud Risk Assessment Risk & Internal Controls
Compliance & Business Integrity Third-Party Due Diligence
Procurement & Asset Controls Financial Analysis, SAP & Excel & PowerPoint

PROFESSIONAL EXPERIENCE
British American Tobacco Ukraine 2018 - Present

Specialist of Economic and Asset Security
INTERNAL AUDIT, FORENSIC & BUSINESS CONTROLS
• Conduct risk-based reviews of business operations, technical specifications, procurement activities, contracts and
transactions to identify financial losses, fraud risks, control weaknesses and opportunities for resource optimisation
and business process improvement.
• Conduct internal and forensic investigations into suspected fraud, theft, misconduct and violations of internal policies
and controls; perform root cause analysis, identify control weaknesses and monitor implementation of corrective
actions.
• Perform third-party due diligence, integrity risk assessments and pre-employment screening to identify integrity,
compliance and other business risks.
ASSET & SUPPLY CHAIN CONTROLS
• Review controls over fixed assets, equipment, inventories and other company assets, including participation in
physical inventories and controls over commissioning, modernization, movement and write-off of fixed assets.
• Investigate inventory shortages, asset discrepancies and unexplained losses, identify control gaps and support
implementation of corrective actions.
• Perform security and risk controls across import and domestic supply chain operations in Ukraine, covering Finished
Goods transportation, warehousing, loading/unloading, logistics incidents and cargo losses.

COMPLIANCE, GOVERNANCE & CONTROL ASSURANCE
• Ensure the continuous operation of the regulatory 24/7 video surveillance system for tobacco manufacturing,
including tax authority access, reporting of system or video-stream disruptions to the tax authorities, and provision of
archived video footage upon regulatory request.
• Oversee the effective performance of security personnel and operation of physical security infrastructure, including
CCTV, Access Control Systems (ACS), Intrusion Detection Systems (IDS), and other security technologies.
• Support implementation and assurance of corporate security standards, procedures and risk-control requirements,
including security reviews, audits and corrective action plans.
• Contribute to Business Continuity Management (BCM) activities, including the development and testing of Business
Continuity Plans (BCPs), and ensure continuity of critical functions during disruptive events.

2017 - 2024
Private Entrepreneur

Founder / CEO, Fast Food Café
• Managed and developed end-to-end business operations, including budgeting, sales, procurement, planning,
marketing, staffing and supplier relationships.
• Monitored costs and revenues and maintained tax and regulatory compliance.

2013 - 2016
State Tax Service of Ukraine

Tax Auditor
• Conducted planned, unplanned and on-site tax inspections of businesses to assess compliance with Ukrainian tax
legislation.
• Reviewed accounting records and supporting documentation to verify the completeness and accuracy of tax
liabilities.
• Performed audits covering VAT, Personal Income Tax, Military Tax and Unified Social Contribution.
• Identified tax-compliance issues and advised businesses and individuals on regulatory requirements.

EDUCATION
National University of State Tax Service of Ukraine 2012 - 2013

Master's Degree in Business Economics

National University of State Tax Service of Ukraine 2008 - 2012

Bachelor's Degree in International Economics

LANGUAGES
Ukrainian Native • English Upper-Intermediate • Russian Proficient