Uliana

Контактна інформація

Шукач вказав телефон, ел. пошту та адресу.

Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/5163684

Знання і навички

Додаткова інформація

Education:
September 2006 –July 2007 - Master’s degree in Ukrainian State University of
Finance and International Trade (Kyiv)
September 2002 – June 2006 - Bachelor’s degree in Lviv Academy of Commerce

Work experience:
July 2007 – November 2007 - “Baker Tilly Ukraine” LLC, assistant of the auditor.
(Kyiv)

Main responsibilities: Projects: Audit of Development company
“XXI Century” and CJSC “Ukrmedia-
holding”.

- allocation of costs according to IFRS and the same procedure with intangible assets, forming of consolidated balance sheet for the intangible assets of Group’s companies, that belongs to the client; putting into accounting some correction post accounting entries, translation of audit reports and providing the procedure of control for the process of annual stocktaking in some companies.

November 2007 - July 2008 Firm “Astarta-Holding” LLC, IFRS specialist. (Kyiv)

Main responsibilities:
Participation in a process of financial statement’s transformation and consolidation, according to the IFRS Standards. Verification of information, which was used for the financial statements’ preparation. Communication with regional accountants, entities of which belongs to the Astarta-Holding and explanation to them the main instructions for the correct financial information preparation.
Assisting in the coordination of “Astarta-Holding” External audit reviews. Translation of financial reports.

July 2008 – November 2011 PJSC “OTP Bank”, auditor of Internal Audits Division.
(Kyiv)

Main responsibilities:
Consolidation of Branch auditor’s reports; accounting of statistic data; internal reports’ preparation for Members of the Board meetings, participation in audit of loans, deposits, current accounts (corporate and individuals), assisting in coordination of External audit and NBU reviews, monitoring of audit recommendations, matching of implementation deadlines for audit recommendations and other responsibilities.

November 2011- December 2012 PJSC “Volksbank” - auditor of Internal Audit
Department (Lviv)

Main responsibilities:
Performing of audits according to the annual Audit Plan, audit reports’ preparation over the results of the audit; validation of audit recommendations with auditees; presentation of final audit reports to the management; monitoring of audit recommendations’ implementation, preparation internal reports for the Internal Audit of VBI Group; translation of audit reports.

September 2013 – September 2014 PJSC “CityCommerceBank” – auditor of the
Internal Audit Department.

Main responsibilities:
Performing of audits according to the Audit Annual Plan, providing of overall complex audits of bank’s branches, preparation of audit reports on a base of the conducted audit, validation of audit recommendations with auditees, monitoring of audit recommendations fulfillment and follow-up control for the audit recommendation implementation;

August 2017 – May 2018 Company “BFI - Banks for Institutions (HK)” LLC, KYC
Officer. (Lviv)

Main responsibilities:
Collecting and verification of information about the customers, providing customer’s due diligence and EDD, clients risk assessment, audit of clients’ profiles and activities on the subject of the following and not violation of AML requirements (4th Anti – Money Laundering Directive (EU) No.2015/849 and FATF recommendations, OFAC list, PEP’s lists, sanctions screening list); providing on-site visits to the customers, preparation on-site visit programs, completing customer’s Profiles with all the necessary information about the customer, it’s business and interests, preparation customers to on-boarding by the Account opening Institution.
Creating internal regulations, procedures and processes related to methodic of KYC (how to conduct on-site visits, check-lists, KYC Manuals, company’s Service descriptions, Brochure for the clients, etc.)
Providing researches on different topics, related KYC and AML legislation of different countries, prices on KYC support, AML Climates in different countries, preparation of Country profile’s descriptions, economic, financial overviews, etc.

Professional Skills: PC user (Word, Excel, Pages, Numbers, PowerPoint, Internet Explorer, Outlook, Lotus, Golden Eye, Easy retail, 1C Accountancy, B2)

Ukrainian (native speaker);
English (upper-intermediate);
Russian (second native language);
French (intermediate)
Turkish (intermediate)