Andrei Solodov

Internal auditor at Caspian Pipeline Consortium
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Contact Information
us****@****om
(386) 825-5501
Location
Moscow, Moscow, Russia, RU
Languages
  • Русский -
  • Английский -

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Credentials

  • ISO 19011
    ЦНТИ Прогресс
    Jun, 2015
    - Oct, 2024

Experience

  • Caspian Pipeline Consortium
    • Oil and Gas
    • 200 - 300 Employee
    • Internal auditor
      • Mar 2013 - Present

      - Planning and conducting of audits as team leader. Also taking a part in contractor's audits. - Revision of compliance with tender procedures according to legislative requirements and internal procedures. - Analysis and describe of business processes with aim to detect possible risk areas.Making reports on audit results and reconciliation of reports; - Preparing recommendations on detected findings and follow-up of implementation recommendations; - Development of standards, procedures, instructions and other internal documentation. Show less

  • ПАО "МТС-Банк"
    • Russian Federation
    • Information Services
    • 700 & Above Employee
    • Auditor
      • Jan 2012 - Feb 2013

      Planning, conducting of audit inspection in all spheres of operation of a credit organization. Also taking part in audit inspection of affiliated companies, and namely; Economic performance: Checking of correctness of accounting documents, analysis of expenses made according to agreements; Checking of cash advance and event budget reports in accordance with accounting requirements and governing documents of a company; Controlling of adoption / disposal of material assets; Inventory of fixed assets; Revision of expenses on corporate mobile connection, fuel, compliance with tender procedures according to legislative requirements and internal procedures; Audit of cash management services and operations in AML sphere, of crediting of physical persons and legal entities and of compliance with requirements of Bank of Russia 254-P, 283-P; Audit of compliance with legal requirements in terms of Currency Control, Accounting, organization of physical and IT security of bank branches, organization of operating of cash units; Analysis of business processes with aim to detect possible risk areas in the following spheres: procurement activities, AML, non-core assets, embossing and issuance of credit cards, crediting Small and Medium bussines; Taking part in audit of an affiliated branch of a leasing company in spheres of its economic performance, business efficiency, evaluation of leasing and operational agreements; Making reports on audit results and reconciliation of reports; Preparing recommendations on detected violation and checking of its execution; Development of standards, procedures, instructions and other internal documentation. Show less

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Internal Control Specialist
      • May 2008 - Jan 2012

      - Checking and evaluation of work organization in bank branches, organization of internal audit in bank branches; - Recalculation of cash assets in bank branches (cash desk, vault, automated teller machines), recalculation of non-material assets (credit cards, keys, cheques for collection, etc.), checking of account opening of deposit, cash and other customer accounts, checking of compliance with privacy policy; - Making of detailed reports on audit results with recommendations for managers of bank branches, for heads of respective bank departments; - Reconciliation of credit cards to Central office; - Preparing of financial information of corporate customers for external auditors; - Preparing of queries to Registrators for receiving statements on security accounts and then making monthly reports on flow of securitie; - Audit of IT security of bank operating, review of activity logs of users whose actions were marked as suspicious, checking of activity of IT administrators in business applications. - Taking part in complex audits; - Controlling of elimination of detected violation; - Consisting of description of processes and making up of procedures. Show less

  • Medcomplex A.V.K
    • Moscow, Russian Federation
    • Manager on Advertising and Marketing
      • Feb 2007 - Mar 2008

      Analysis of the market and competitive environment; Preparation of advertising and promotional information; Placement of advertisements in print media and the Internet; Organization and participation in exhibitions; Consisting and updating of product catalogs, price lists; Posting updated content on Internet site of a company; Making graphic design of advertising products; Conducting of market research. Analysis of the market and competitive environment; Preparation of advertising and promotional information; Placement of advertisements in print media and the Internet; Organization and participation in exhibitions; Consisting and updating of product catalogs, price lists; Posting updated content on Internet site of a company; Making graphic design of advertising products; Conducting of market research.

Education

  • Российский Государственный Социальный Университет (бывший Московский Государственный Социальный Университет)
    Master's degree, Taxes and taxation
    2005 - 2011

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