Anton Karadimov

Plan and execute custom designed audit program based on entity business processes and environment Effectively manage time and deliverables and supervise team members Communicate and collaborate with management of the audited entities Deliver high quality, clear and concise reports to agreed deadlines Ensure the follow up of audit recommendations to establish that business achieve corrective actions within agreed timescales Review and coordinate investigations works performed by external consultants

Conducted investigations, Cooperated with internal and external partners, Delivered investigation reports, Established fraud data base, reporting to the Audit Committee, Fraud awareness training, Created the Fraud Investigation procedure, etc. Operational and financial reviews; Improved local internal control processes and enforced Group's policies; Prepared audit reports; Performed the annual risk assessment and the annual audit plan;Designed a Continuous Control monitoring project.

FCPA reviews in Europe and North Africa; Fraudulent financial statements and various assets misappropriation investigations, whistleblower alerts investigating and fraud schemes analysis; Fraud prevention: Performed fraud risk assessment projects and trained Senior Consultants in Anti-fraud awareness.

In charge of the accounting team, supervising the daily work, monthly closing and financial reporting; Reviewed and improved the accounting procedures for an Italian insurance company; Educated the accounting team of a French bank on best practice of Accounting fast closing process. Assisted the French Ministry of Finance to remediate issues and become compliant with French Court of auditors recommendations. Improved the Intercompany accounts process for a Dutch freight company.

Master of Accounting, Control and Audit (Master CCA in French) from the University of Bordeaux (France) with the partnership (Erasmus program) of the University of Birmingham (UK)

-Accounting and Finance degree with main focus on Accounting, Finance, Audit, Social and Trade Law, Marketing and Strategy (2005); -Economics degree with main focus on Micro and Macro economics, Mathematics and Statistics, Management (2003);