Natalia Kachan

• risk assessment and compliance support on key business activities • enhancement and optimization of internal controls and procedures • improvement of compliance framework of the procedure of selection and contracting with counterparties • development and implementation of internal policies and procedures • delivering of compliance workshops and trainings • investigation and case management • monitoring and deep dives on main risk activities • data analytics report analysis and follow-up

Job responsibilities: • compliance due diligence; • fraud detection and investigation; • anti-bribery and corruption review (FCPA, UK BA); • SOX audit and development of risk mitigation plan. Built up extensive fraud investigation and ABC experience across various sectors: pharmaceutical, mining, transportation, telecommunication, management consulting and other. Managed teams of up to 6 consultants during due diligence and in-depth fraud investigations.

Job responsibilities: • audit of consolidated financial statements in compliance with accepted audit methodology and International Financial Reporting Standards (IFRS); • testing of design, implementation and operating effectiveness of internal control systems; • analytical review of financial statements by using financial analysis instruments. Managed teams of up to 8 auditors during audit field work in several locations: defined the scope of audit procedures and monitored the results.

Job responsibilities: • budgeting system development and implementation • business processes design and optimization (inventory control) • management accounting • financial analysis

Job responsibilities: • management accounting; • financial analysis.