Irina Fleischer Sannikov

I'm a member of Corporate Audit Services and Risk Assessment team of Bombardier Transportation, which performs different types of audit mandates - site audit (audit of processes), standard audit check, compliance audits, special investigations.

- SOX/ISOX compliance consultancy projects in various business areas - external audits (SPA specialist) - outsourced internal audit projects, including risk assessments; fraud risk assessment for a large multinational hi-tech company - a large-scale international forensic project related to investigation and gathering evidence of fraud. Directed and educated junior team members on auditing techniques and software. Reported and communicated in English and Hebrew.

- tax due diligence in various industries - Russian tax advice, international tax advice - analysis of business models and projections for tax matters, audit of tax items of Russian GAAP and IFRS FS - tax review and tax compliance projects. - a number of administrative functions: internal budgeting, juniors' training, performance management, recruiting, marketing processes, etc. Reported and communicated in English and Russian.

Financial Accounting and Reporting, Audit, Banking Accounting and Banking Technology

Russian Tax Law, Civil Law