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Work Background
B2B Fintech startup for Financial InstitutionsCEO&Co-founder
Nov. 2023Identification of manipulated financial statements based on AI\machine learning algorithms.
Use cases (for more efficient analysis):
- Know Your Business (KYB).
- Additional parameter for scoring models before loan emission for corporate clients in banks.
ERSOChief Audit Executive (CEO-1, BoD-1)
Oct. 2021 - Oct. 2023- Launched internal audit from scratch.
- Identified areas of vulnerability and opportunities to improve business processes and strengthen internal controls
- Developed strong relationships with key business leaders, providing insight into opportunities to improve risk management, control and compliance
- Provided thought leadership to senior management to help solve complex issues and challenges in achieving company objectives
- Overseed advisory engagements including reviews of key business processes, risk management reviews/assessments, and proactive assurance for areas with developing controls
- Worked closely with senior management on strategic priorities that include transformation, operational change, and enhancing risk management
- Promoted a culture of risk and controls awareness and transparency
Sollers-AutoChief Audit Executive (CEO-1, BoD-1)
Apr. 2018 - Oct. 2021Internal audit of subsidiaries.
Fraud investigations
Machinery (top-5)Chief Risk Officer (CEO-2)
Mar. 2016 - Nov. 2017Moscow Region, Russian FederationSet up risk management function from scratch for head office (risk matrix, risk tolerance, management of risks of investment projects, risk appetite).
Investment fund ($2 bln)Chief Audit Executive (CEO-1)
Nov. 2013 - Mar. 2016CyprusInvestment fund - 20 enterprises.
- Set-up internal audit function from scratch.
- Managing internal audit department.
- Development method documents.
- Execution internal audits.
- Taking a part in due diligence activity.
- Performing forensic investigations.
- Optimization internal control system in enterprises.
IBSSenior consultant on internal audit
Dec. 2010 - Nov. 2013Moscow, Russian FederationAssessment internal control system (according to COSO) at corporate level at major energy company. Preparing methods document for assessment internal control system, internal audit. Outsourcing, co-soursing internal operational audits for major russian manufacturing company (IT-projects management, Investments).
OAO MechelInternal auditor
Nov. 2007 - Dec. 2010Moscow, Russian FederationInternal auditing.
• Fulfillment audits concerned with assessment internal control system, performance management, including planning audit, execution, making recommendations, audit reporting.
• Implementation operational audits, such as procurement raw materials, railway construction in Far East of Russia (including procurement, project development, etc.), documentation circularization system, KPI system.
Severstal1) Internal auditor, 2) Economist on methodology of management accounting and planning
May. 2005 - Oct. 2007Cherepovets, Russian FederationInternal auditing.
Project management.
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