• Control of the financial and economic documents and, if necessary, the primary accounting data • Legal compliance check with regard to the decisions and actions taken by the Management Board, including effective agreements and transactions; • The comparable analysis of the effective transactions with regard to the market average conditions; • Legal compliance of the accounting and reporting methods used by the company • Analysis of the company’s financial situation and economic reserves Other activities

• Assigning tasks on pre-audit activities between team members, audit program development, communications of objectives to audit unit before audit commences. • Managing of internal audit engagements of branches and business units at all stages (scoping, planning, execution incl. testing and conclude) or acting as a team member; • Supervising and training junior members of staff • Evaluating the adequacy and effectiveness of internal controls • Performing specific audit procedures: check of cash; check of cash desk operations; inventory taking; check of required documentation presence and proper archive keeping; check of HR management in branch or business unit (staff sufficiency); check of informational and physical security; check of employees accounts; check of employees knowledge (testing); check of client servicing: individuals and juridical entities (customers files keeping, deposits closing, conversion operations, currency exchange control); check of plastic cards servicing process; check of anti monetary laundering activities in the branch; check of crediting process (individuals and juridical entities); check of incomes and expenses of branch or business unit; preparing working papers to document procedures performed and review team members’ working papers completeness. • Preparing comprehensive written audit reports; developing reasonable and cost effective recommendations to address each. • Managing specific engagements (consulting services, fraud investigations); • Preparing audit report for review. Conducting or assisting in closing meeting with audit customer management to discuss audit results and issue report. • Closing audit by ensuring all necessary activities have been completed • Conducting follow-up activities and action plans reviews to determine adequacy of corrective actions • Providing assistance to external auditors

Assisting with payroll handling, database filling, backing finance documents (invoices, way-bills), and keeping purchase books.

Economics/International management, International Masters in Management

Economics/Management, Bachelor of Management

The Peoples Friendship University of Russia , Interpreter in the field of business communication

International Financial Business School Moscow

Credit Europe Bank (Corporate finance training course)

The International Centre of Business Technologies and Consulting