Forensic Due Diligence, Corporate Management Fraud cases investigations, Anti - Fraud Modelling, Fraud Evidence base aggregation and analysis, Dispute resolution, Investment Fraud Audit and Investigation, Assets Intelligence, Litigation, FCPA, Corporate Governance, International Taxation disputes. Cases: A1, FK, RDIF, Golden Fund, Audit comp, AdTech comp, etc. ЕСПЧ cases https://www.echr.coe.int/

Curriculum: "Forensic", "Internal Audit and Internal Control", "Internal audit tools for revealing and assessment of fraud activities", «Investment Audit», «Statistic instruments for internal audit service», «Annual and social corporate reports preparation». Blog in Harvard Business Review http://hbr-russia.ru/blogs/1072/#

National projects system (Vitrina) walk through analysis including but not limited to group Affiliation level assessments; substance over form procedures; International Tax Requests, Cash Flow & Assets investigation cases, AML cases analysis, VAT and PT clarification, substance over form test procedures of the national projects risk model monitoring system. Legal actions vs FTS.

Ensure compliance with requirements of IFC, EBRD and other Investors; Investment Governance including of pre-M&A and post- M&A assessment risk activities; Preparation and monitoring of effective Compliance Program; Development and implementation of monitoring process to ensure control over business processes; Internal Control, Risk Management, Control reporting to external auditors; Corporate Governance, Ethics&Fraud Investigations; Forensic.

Investment Governance, Risk Management; Preparation and monitoring of effective Compliance Program; Development and implementation of monitoring process to ensure control over business processes.

Leading of GRC group in Russia and CIS (Kazakhstan). Significant real sector transaction experience with proven success in developing of relationships in Pharma, Oil&Gas, Energy sector, Sport and Leisure (Olympic games) areas with focus on Compliance program preparation; CFO services; Internal Control Compliance systems setting up from scratch; Corporate Governance systems; Balanced Score Cards; Business process improvements; Due diligence and M&A transactions; Pharma analytical reports; Preparation, presentation and promotion of Annual and Sustainability Reports; Preparation of corporate policies, bylaws and appropriate Compliance procedures; etc.

Leading of KPMG Corporate Governance and Sustainability Strategy practice (CGS) in Russia and CIS (Kazakhstan) with the outstanding of long records of accomplishment and solid credentials. Area leadership of KPMG’s Disclosure of Information practice in Russia and the CIS (Kazakhstan). Key responsibilities within multiple projects: Development of Corporate Governance evaluation system (Samruk Kazyna, Gazprom, etc); Balanced Score cards and models; Rating modeling (S&P, Moodys); Board of Directors Committees practice setting (Audit Committee primary); Assistance in procedures of Annual General shareholders Meetings; Preparation of corporate policies, bylaws and appropriate compliance procedures; Reporting of financial and non-financial metrics (GRI, AA1000, GC, etc); Preparation and presentation of Annual Reports (more than 50 annual and CSR reports); CFO services; Due diligence and M&A transactions; Investment monitoring procedures; SOX compliance, Compliance program preparation; Internal Control systems assessment and establishment from scratch; Minority shareholders requests; Forensic, Investigations, Arbitrage practice, etc.

Leading the team of financial staff to provide financial management services to companies. Support of companies before and after investment transactions. Supporting of IFC investment teams in terms of the transactions: due diligences executions, assessment of financial and management metrics of companies, financial and reporting issues. 17 DDs in areas of Pharma, Oil&Gas, Telecom, Energy sector, Construction, specific production. Interaction with the Government bodies (State authorities,Federal Service on Financial Markets, Stock Exchanges, etc.), investment, law and audit companies. Preparation of interactive training and presentation materials for IFC public events. General areas of expertise: Investment Governance, CFO cervices, Preparation of by-laws and documents, Internal Control and Internal Audit, Budgeting process, Shares and stock option valuation (Black Sholes and binominal models), Disclosure of financial and non-financial information, Financial Forensic, AML.

Responsible for overall management activities, including • M&A, DD supporting, communication with external lawyers before transactions; • Audit procedures over business processes; • Implementation of management accounting process and due diligence performance; • Cooperation with Group companies during the process of internal controls system evaluation, assessment of financial position and description of business processes; • GAAP and RAS procedures; • Sarbanes Oxley and the requirements of the USA's Foreign Corrupt Practices Act.

Work with large number of multinational companies representing various sectors of economy: oil, gas, electricity, telecommunications, etc. Actively involved for practice development activities directed toward achieving growth targets; managing and developing professional staff, performing cluster coordination and providing service delivery to assigned clients. The scope of activity generally covered • Russian Statutory Audit (the “RSA”) • Transformation of Russian financial accounts into the IAS and US GAAP Financial Statements • Consolidation of financial statements for the Group • Accounting system and internal control assessments • Russian Tax Compliance - performed as part of RSA both alone and with the Tax Department team

The scope of activity generally covered monitoring of financial reporting process and assessment of effectiveness and efficiency of controls and loan portfolio

Responsible for the extensive range of accounting and control operations between the head office and subsidiaries.