Работала в 4 компаниях 6 лет 3 месяца
Банки, Консалтинг / Аудит
Internal auditor, Internal Audit Department
JSC Ukrsibbak BNP Paribas Group
Банки
6 месяцев
12.2017 - 05.2018
- Audit of bank divisions;
- Development of recommendations aimed at internal control system improvement and risks minimization;
- Formalization of audit results and preparation of presentations.
Head of Business Ethics and Corporate Social Responsibility, Compliance Department
JSC Ukrsibbak BNP Paribas Group
Банки
1 год 3 месяца
12.2011 - 02.2013
- Implementation, development and adaptation of Business Ethics methodology and CSR policies;
- Alignment of internal processes and procedures of the Bank with BE and CSR framework;
- Development and implementation of trainings by the Bank staff on Compliance related issues
- BE & CSR reporting to BNPP, Bank Committees, Management of the Bank
Head of recommendations follow-up, Compliance Department
JSC Ukrsibbak BNP Paribas Group
Банки
3 года 4 месяца
09.2008 - 12.2011
- Implementation monitoring and reporting of Internal, External and Regulatory Audit recommendations;
- Adaptation and implementation of the policies, methodology and tools related to the recommendations follow-up in line with the BNPP standards;
- Interactions with the Functions and Business Lines involved
- Reporting to BNPP, Bank Committees, Management of the Bank on recommendations follow-up
Auditor, Audit Department
Deloitte&Touche, Ltd
Консалтинг / Аудит
1 год 4 месяца
06.2007 - 09.2008
- IFRS, UAS audit of financial statements
- Description of Business cycles
- Assessment of systems of internal control
Училась в 1 заведении
Kyiv National Economic University named by V. Hetman
International Economics and Management
Киев, 2007
Владеет языками
Английский
выше среднего
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Немецкий
базовый
Французский
базовый
Olena
Olena
Compliance
Киев
полная занятость
Обновлено 6 лет назад