Position: Internal Auditor, Compliance Manager
Category: Security
English level: upper
Years of experience: 8

During the mentioned period, over 40 successful recommendations for operating activities of the companies and banks were created by me.
10+ years experience as an internal audit specialist and a specialist in assessing the quality of internal audits. Focused upon the most effective organization of working processes, evaluating the effectiveness of the internal control system and business processes, and assessing the risks. 


Key Responsibilities:
#InternalAuditor
#CIA 
#IIAStandarts
#QualityAssessmentOfInternalAudit 
#EffectivenesOfRiskManagement
#InternalControlImplementation
#ProvideTheRecommendationForImprovement
#Moneylaundering
#Fraud
#FinancialCrime
#Forensic