Працював в 8 компаніях   16 років 6 місяців

Фінансові послуги, IT, Страхування, Банки, Консалтинг / Аудит

Internal Auditor

SVEA FINANCE

Фінансові послуги

1 рік 1 місяць

11.2023 - до теперішнього часу

-inspection and assessment of internal control of the company, monitoring internal controls and providing recommendations for its improvement;

-review of financial and business information, including reporting;-check of legality of carrying out of financial and other business transactions;

-inspection and assessment methods and techniques used to identify, measure, classification of financial and economic information and reporting;

-check and assess completeness, timeliness and reliability of financial and other reporting;

-preparation of reports for Supervisory Board

Internal Auditor

FONDY

IT

4 роки 2 місяці

09.2017 - 11.2021

-inspection and assessment of internal control of the company, monitoring internal controls and providing recommendations for its improvement;

-review of financial and business information, including reporting;

-check of legality of carrying out of financial and other business transactions;

-inspection and assessment methods and techniques used to identify, measure, classification of financial and economic information and reporting;

-check and assess completeness, timeliness and reliability of financial and other reporting;

-preparation of reports for Supervisory Board

Internal auditor

PJSC Insurance company "Kniazha Vienna Insurance Group"

Страхування

2 роки 2 місяці

03.2015 - 05.2017

-inspection and assessment of internal control of the company, monitoring internal controls and providing recommendations for its improvement;

-review of financial and business information, including reporting;

-check of legality of carrying out of financial and other business transactions;

-inspection and assessment methods and techniques used to identify, measure, classification of financial and economic information and reporting;

-check and assess completeness, timeliness and reliability of financial and other reporting;

-preparation of reports for Supervisory Board

Analyst

JSC “Ukrsibbank”

Банки

2 роки 2 місяці

04.2012 - 06.2014

-fomation of cash balance reports of banks outlets and cash-centers

-providing of unceasing control of limits and optimization cash balances in bank outlets and cash-centers;

-development and realization of technical models and methods of forecasting of turnovers and balances,calculation of optimal limits of cash balances;

-analysis of processes and data of cash flow procceses.

Financial controller

LLC Credit-Express Ukraine(Finance)

Фінансові послуги

5 місяців

11.2011 - 04.2012

-Drafting of Managerial reporting;

-Analysis of efficiency of projects and groups;

-Analysis of loan portfolios;

Auditor

"Ernst & Young audit services"

Консалтинг / Аудит

3 роки 1 місяць

09.2008 - 10.2011

-Drafting of Financial reporting in accordance with International financial reporting (IFRS) and Ukrainian Accounting Standards (UAS).

-Obtained understandings of clients businesses and their critical business processes, performed analytical review of financial statements;

-Processed huge amount of data represented in spreadsheets, summarized in charts, diagrams and aggregated tables;

-Financial analysis of financial position of clients

Main specialist of overdue department, CJSC “Alfa-Bank”

CJSC "Alfa-Bank"

Банки

1 рік 6 місяців

02.2007 - 08.2008

-Management and monitor of Overdue department employees;

-Monitoring of performance of KPIs.

Accountant

CJSC Pravex-Bank

Банки

1 рік 5 місяців

09.2005 - 02.2007

-Record-keeping of all operations provided by outlet.

Ключова інформація

- Audit of financial institutions and industry

-Drafting of Financial reporting in accordance with International financial reporting (IFRS) and Ukrainian Accounting Standards (UAS)

-Audit procedures in accordance with IAS

-Processed huge amount of data represented in spreadsheets, summarized in charts, diagrams and aggregated tables;

-Obtained understandings of clients businesses and their critical business processes, performed analytical review of financial statements

Навчався в 1 закладі

Kyiv National University of Trade and Economics, Kiev

Accounting and Finance

Kyiv, 2006

Володіє мовами

Англійська

поглиблений

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Російська

рідна

Українська

рідна

Курси, тренінги, сертифікати

CIA

Киев, 2024

Зареєстрований членом Інституту Внутрішніх Аудиторів України від 07.10.2024р.  та членом Інституту Внутрішніх Аудиторів  ( США) для навчання та здачі тестів , ID number: 3591222.

АССА

Киев, 2014

F2- Management accounting

F3- Financial accounting

F5- Performance management

F7-Financial reporting(equivalent of DipIFR)

F8- Audit and Assurance.

CAP

Киев, 2008

Taxes and Law

Додаткова інформація

Computer Skills

Advanced user of Excel 2007, Access 2007, Word 2007,Power Point 2007.Accounting programs - 1C7.7,1C8,B-2,SAP.

Driving licence

B,C.

Personal Qualities

-Strong analytical skills

-Work under tight deadlines

-Team playes, fast learner

-Motivation and responsibility

-Readiness to travel

-Constant improvement of skills and vocational training

Serhii

Internal Auditor

Київ

40 років

Активно шукає роботу

повна зайнятість

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