Обязанности и достижения:
Participation in audit of IFRS and Russian statutory Financial Statements of financial institutions: investment companies and banks (Sberbank, MDM Bank, Absolut Bank, UBS, Pallada Asset Management, Volga River One Capital Partners, Globex Bank), leasing companies (VTB Leasing, VEB Leasing).
Analysis of Clients’ financial position.
Review and report on the weaknesses of internal controlsystem, identification of key risk areas in FI business.
Detailed “walk through” Clients’ products and business processes and design of operational business-charts.