Резюме: Head of internal audit (Україна)

Досвід роботи

• Senior consultant on forensic risk consulting KPMG <ul><li>Proving consultations on fraud matters and company risk evaluation.</li><li>Management of projects on fraud investigation and risks estimation.</li><li>Estimation of company internal control system and business processes.</li><li>Drafting reports and providing recommendations on increasing effectiveness of business processes within the company, eliminations of fraud and associated risks.</li><li>Supervision the team of junior consultants.</li></ul>
• Senior Internal Auditor JSC Farmak <ul><li>Performing internal audit and control of different departments of the company as well as representative offices and subsidiary companies, including foreign ones.</li><li>Developing, implementation and testing internal controls of the company.</li><li>Preparing internal audit reports for shareholders of the company.</li><li>Control over execution of internal audit recommendations.</li><li>Fraud investigation.</li><li>Development of IT control systems of the company.</li><li>Investigation and estimation of potential risks of the company.</li><li>Preparing various analytical reports.</li><li>Participation in preparing management reports and budget.</li><li>Participation in due diligence process.</li><li>Preparation of technical tasks on development of different financial and management reports in SAP ERP.</li><li>Preparing, analyzing and examination of financial statements under IFRS.</li><li>Responsible for accounting and organization of audit of one of foreign subsidiary of the Group.</li><li>Assist management of the company in financial and business issues.</li><li>Development of a single methodology system for business processes of the company.</li><li>Drawing up company policies and procedures.</li><li>Development of KPI system.</li><li>Analysis of employee performance and bonus payments verification under KPI system.</li><li>Development of analytical systems and automatization of processes.</li><li>Participation in the process of minimization of any risks connected with activity of representative offices.</li><li>Audit, control and optimization of different business processes of representative offices.</li><li>Optimization and increasing effectiveness of business processes within the company.</li></ul>
• Business Controller/Director Ucrafarma S.A./Primpharma Service LLC <ul><li>Developed and implemented internal control system for the company which specializes in payment control, contracts signing control, budget control execution, profit and loss control.</li><li>Implemented controls as well as performed test of controls.</li><li>Examined financial statements of the company and made proposals about improvements concerning drafting such financial statements.</li><li>Developed control cost system for the company: accurate allocation of direct and indirect costs to product units to be able to manage the costs.</li><li>Fraud investigation.</li><li>Prepared different analytical reports on different types of costs and sales.</li><li>Prepared reports on gross profit margin and contribution margin per each type of products and evaluated efficiency/reasonability of production of different types of products.</li><li>Participated in budgeting process: sales and costs budgets. Performed budget versus actual reconciliations.</li><li>Prepared financial statements under IFRS.</li><li>Participated in due diligence process.</li><li>Assisted management of the company in financial and business issues.</li></ul>
• Auditor Ernst &amp; Young <ul><li>Audited financial statements prepared under International Financial Reporting Standards (IFRS) and Ukrainian GAAP.</li><li>Evaluated the efficiency of clients' internal control systems and recommended improvements to clients' executive management.</li><li>Assessed integrity of financial statements through interviews with senior management, analytical review of financial statements and footnotes, and knowledge of clients' businesses and industries.</li><li>Prepared financial reports including financial statements and footnote disclosures in compliance with IFRS reporting requirements.</li><li>Performed consolidation of financial statements.</li><li>Supervised, evaluated and provided developmental guidance and support for team of up to two staff auditors.</li><li>Investigated fraud.</li><li>Delivered work of high quality for sing-off by the next level reviewer.</li><li>Industries: construction, chemical industry, FMCG, agriculture, oil and gas, aviation, railway services.</li></ul>