Professional compliance expert instructor. Leading teaching expert for compliance in Russia. Writing Python programs for audit and financial analysis.

Supervision of 8 internal auditors. Audit of retail, corporate, investment divisions of a Bank. ICAAP compliance audit Forensics Risk model audit AML audit Sales of non-core assets of the Bank Audit planning and reporting to Board of the Management and Board of Directors Audit of machinery companies owned by the Bank

• Risk-management; • Analysis of credit risk factors and preparation of recommendations for their reduction; • Execution of tasks assigned by the Board of Directors;

• Internal audit project management; • Forensic activity, fraud detection, and prevention; • Internal control procedure implementation.

• Consultancy services; • IFRS, RAS report; • Interaction with internal auditors' team.

• Consultancy services; • IFRS, RAS report; • External audit; • Interaction with internal auditors' team.

• Finance and credit control activities; • Analysis of suppliers’ financial statements (IFRS); • Internal audit project management; • Fraud detection and prevention; • Counterparty check; • Internal control procedure implementation; • Budget analysis and control