Experience

Publishers "Prosveshchenye"

• Russian Federation
• Book and Periodical Publishing
• 1 - 100 Employee

• Head Of Internal Audit

  • Apr 2016 - Present

  Moscow, Russian Federation -planning, organizing and fulfilling internal audits -conducting seminars in the field of internal control and fraud deterrence -business efficiency audits -fraud investigations



Russian Helicopters, JSC

• Russian Federation
• Aviation & Aerospace
• 1 - 100 Employee

• Head of Internal Audit, member of plants' audit committees

  • Aug 2011 - Mar 2015

  Moscow, Russian Federation Responsibilities: - creation, maintenance & development of internal audit function in accordance with international standards - fulfillment of business activity’s control Projects: - creation the department «from zero»: forming audit methodology and a team - business efficiency audits - fraud investigations - stock-tacking control - implementation the corporate hotline



Association of Certified Fraud Examiners (ACFE)

• United States
• Professional Training and Coaching
• 100 - 200 Employee

• Certified member

  • 2008 - Aug 2013



Russian Post

• Germany
• Transportation/Trucking/Railroad
• 300 - 400 Employee

• Chief of internal audit department

  • 2009 - 2010

  Responsibilities: - planning and organizing internal audits and performing quality control of internal audits - developing recommendations for the internal control system and following up its implementation - developing methodology of internal audit, internal control, risk management Projects: - creation the department «from zero» - efficiency audits of functional units, subsidiaries, business processes - compliance audit (e.g. audit in statutory requirements in… Show more Responsibilities: - planning and organizing internal audits and performing quality control of internal audits - developing recommendations for the internal control system and following up its implementation - developing methodology of internal audit, internal control, risk management Projects: - creation the department «from zero» - efficiency audits of functional units, subsidiaries, business processes - compliance audit (e.g. audit in statutory requirements in anti-money laundering (AML) - investigations of frauds and misconducts (especially misappropriation of assets) - assessment of the management accounting - performing the audit of the managerial reporting system Show less



KPMG US

• United States
• Financial Services
• 700 & Above Employee

• Senior associate

  • 2008 - 2008

  Responsibilities: Performing investigation and developing recommendations on improvement of the system of internal control Projects: Investigation of corruption, misappropriations, financial statement fraud



Protek

• Russian Federation
• Pharmaceutical Manufacturing
• 300 - 400 Employee

• Deputy chief audit executive

  • 2003 - 2008

  Responsibilities: - planning, supervising internal audit & control performance - reporting to the executives, the Board and the audit committee - maintaining interaction between the Board, management and external auditors - developing of internal audit & control methodology Projects: - development of methodology and testing of the internal control system - efficiency audits and consultations, - management and financial statement (IFRS) audit, - audit of… Show more Responsibilities: - planning, supervising internal audit & control performance - reporting to the executives, the Board and the audit committee - maintaining interaction between the Board, management and external auditors - developing of internal audit & control methodology Projects: - development of methodology and testing of the internal control system - efficiency audits and consultations, - management and financial statement (IFRS) audit, - audit of implementation ERP systems (in Oracle) Show less



BDO Russia

• Russian Federation
• Accounting
• 200 - 300 Employee

• Auditor

  • 2002 - 2003

  Responsibilities: 1) organizing and performance of RAS and IFRS audit, 2) development of accounting policies, 3) transformation and consolidation of financial statements, 4) due diligence Projects (Major clients): 1) OJSC «SUAL», 2) OJSC «NTMK», 3) OJSC «Polevskoy cryolite plant», 4) OJSC «Kuzbass-Ugol».