Internal audit manager

Internal controls over financial reporting, SOx, internal auditing, compliance - planning, scoping, performance, reporting 

Financial SOX compliance services for global corporate clients (testing, deficiencies root cause analysis,
mitigating procedures/remediation plans, follow-ups, reporting, advisory on processes improvement).
Balance sheet accounts reconciliation review.
Internal controls & processes redesign and optimization.
Laws and regulations change tracking, participation in internal methodology update.
Knowledge sharing and support of junior colleagues.

Financial reporting: month-end closing procedures (SAP data extraction and processing, AR/AP
accruals/corrections calculation, manual adjustments calculation, preparation of financial statement
forms & disclosures, upload of reporting forms to Hyperion).
Performance of SOX procedures (ICOFR).

Performance of procedures on fraud prevention, detection, investigation, reporting.
Conduction of fraud awareness trainings. Work with fraud hotline.

Review and assessment of internal control system and risk management system of AsstrA Holding
(Switzerland), deficiencies identification, development of action plans, control on implementation of
recommendations.
All stages of audit process (planning, execution, reporting, follow-up procedures).
Audit of internal business processes (operational audits) at all divisions and subsidiaries (Switzerland,
Poland, Italy, Germany, Lithuania, Belarus, Ukraine, Russia, China). Compliance audits (including KYC, SLA).
IT-audits (ITGC high-level testing performed based on COBIT, ITIL frameworks checklists).
Audit of financial statements in accordance with Swiss FER (consolidated financial statements) and local
accounting principles (financial statements of subsidiaries).
Control of safety and appropriate use of assets. Investigations on demand of the Board. Audit of projects.
Audit team management.

Audit of financial statements prepared in accordance with IFRS & local accounting principles, operational
audits, compliance audits (including KYC, SLA, AML/CFT).
Transformation of financial statements in accordance with IFRS.
In charge of audit engagements.

Assessment of internal control system and risk management system.
All stages of audit process (planning, execution, reporting, follow-up procedures).
Operational, financial, compliance audits (including KYC, AML/CFT), investigations.
IT-audits (testing performed based on regulatory compliance requirements).
Participation in development of internal regulations, advisory work.
Interaction with state supervisory and regulatory authorities, external auditors.
Audit team management.

computer security, in progress

Internal audit

Accounting and audit

Banking