Anastasia Molchanova
Senior Specialist, Internal Control and Compliance at Caspian Pipeline Consortium- Claim this Profile
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English Professional working proficiency
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Russian Native or bilingual proficiency
Topline Score
Bio
Credentials
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Workshop: Create macros in MS Excel on VBA
Computer Training Center «Specialist» at Bauman Moscow State UniversitySep, 2020- Oct, 2024 -
Microsoft Excel 2019/2016. Level 5. VBA advanced programming
Computer Training Center «Specialist» at Bauman Moscow State UniversityJun, 2020- Oct, 2024 -
Microsoft Excel 2019/2016. Level 4. VBA macros fundamentals
Computer Training Center «Specialist» at Bauman Moscow State UniversityMay, 2020- Oct, 2024 -
Risk Management Basics and Evaluating the Effectiveness of Risk Management Implementation
The Institute of Internal Auditors Inc.May, 2019- Oct, 2024
Experience
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Caspian Pipeline Consortium
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Oil and Gas
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200 - 300 Employee
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Senior Specialist, Internal Control and Compliance
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Jun 2021 - Present
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Internal Control and Compliance Specialist
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Jul 2018 - Present
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Inchcape Russia
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Russian Federation
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Automotive
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1 - 100 Employee
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Internal Auditor
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Mar 2016 - Jul 2018
1. Perform audits and reviews of potential risk areas and identify reportable issues. Analyze and concludeon effectiveness and efficiency of control environment as well as identify control gaps and opportunitiesfor improvement. (7 brands, ongoing basis).2. Perform reviews and checks in line with Group controls requirements and approved internal policies orprocedures, follow-up compliance checks and communication of the issues to the Line Manager, Process owners.3. Implementation of controls and audit recommendations across the Group of companies.4. In-depth and timely investigation of fraud and whistleblowing allegations based on the agreed actionplan.5. Audit of dealerships in the other countries with the Group audit team (Greece, Latvia).6. Project management (Park and Post implementation SAP): planning, tasks assignment, collaborationwith the other departments, stage tracking, results reporting.7. Coaching new team member of Internal control and compliance department.8. Assistance to external auditors.
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Audit consultant
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Sep 2013 - Mar 2016
Industry sectors :- Metallurgy- Oil extraction- Telecommunications (SoX control testing)- Retail (automotive market, pharma)- Agriculture- Media Responsibilities:- perform analytical procedures, analytical reviews, comprehension of changes in financialstatements- analysis of the financial reporting of a company, drawing up recommendations for optimizationbookkeeping and fiscal accounting. in accordance with IFRS, RAS and US GAAP.- analysis of income, expenses, reserves, stocks, variance analysis, explanation of differences;- identification of misstatements, defects in internal control and accounting systems;- conduct stocktake audit procedures;- training, coaching, colleague assessment.- supervising audit team members (up to 4 employees) and coordinating work of experts fromother departments involved in the project (tax, valuation, accounting methodology expertsetc.);- review of project documentation and working papers prepared by team members;
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Intern
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Feb 2013 - Apr 2013
Participated in preparing of documents for routine activity, assisted in execution of bank operations Participated in preparing of documents for routine activity, assisted in execution of bank operations
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Education
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National Research Tomsk State University
International Economy, Diploma with honor