Работала в 1 компании 5 лет 11 месяцев
Консалтинг / Аудит
Manager
KPMG / КПМГ
Консалтинг / Аудит
5 лет 11 месяцев
10.2020 - по настоящее время
- Was a team member in various fraud investigation projects in a number of CIS countries (Ukraine, the Russian Federation, the Republic of Kazakhstan and Italy) for the companies operating in different industries, namely: pharmaceutical, oil and gas, metallurgical, FMCG, chemical etc. Within these projects, Anna was responsible for the following procedures: analysis of the opening balance and company's business activities, stock-take, transaction sampling, documentation testing: procurement, tenders, sales etc., verification of the conflict of interest, analysis of data from 1C and SAP accounting systems, comprehensive e-mail review and review of the corporate mobile phones content, calculation of mark-up and loss of the expected gain.
- Participated in projects co-sourced by internal audit teams focused on review of operations of the group subsidiaries across the CIS (sanitary equipment manufacturer, mining company, pharmaceutical company etc). Anna also took part in distributors audits operating in the pharmaceutical industry across the CIS.
- Supervised numerous projects on integrity due diligence on counterparties for companies operating in various industries, namely: pharmaceutical, IT, oil and gas, consumer goods, agricultural etc. Supervised ABC/FCPA due diligence services related to identifying third-party reputational risks, affiliations with organized crime and/or terrorist groups, affiliation to politically exposed persons, involvement in illegal and ethically questionable activities, and standing with regulatory / law enforcement authorities, including evidence of historical, ongoing, or envisaged scrutiny.
- Developed an investigation guideline, whistle-blowing policy for external parties and data confidentiality policy for a charitable organization funded by international donors.
- Supervises a number of whistle-blowing services.
- Was a team member in asset-tracing project for global oil and gas company and for international law firm.
- Reviewed and tested search systems that could contain information on the assets of individuals and legal entities. Developed methodological recommendations on obtaining information about assets in these countries for one of the largest CIS-based commercial bank.
- Participated in conducting trainings on fraud investigation for external clients.
Ключевая информация
Supervised a wide variety of Risk Consulting and Forensic investigations across the CIS and in Italy, including integrity due diligence engagements, international asset tracing investigations and fraud, bribery and corruption investigations as well as internal audit support in different industries including, but not limited to pharmaceutical, oil and gas, banking, metallurgical, FMCG, agricultural, chemical etc.
Училась в 1 заведении
Kyiv National Taras Shevchenko University
Finance and credit
Киев, 2017
Владеет языками
Английский
свободно
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Русский
свободно
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Украинский
родной
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Курсы, тренинги, сертификаты
KPMG Insight Academy trainings on fraud and corruption investigation
Deloitte course: Innovation in Transformation
Anna
Anna
Compliance officer, risk consultant, internal auditor
Киев
полная занятость
Последняя активность 5 лет назад