PCI DSS, ПДН, SWIFT, Цифровой рубль, фрод мониторинг, SIEM, DLP, HSM, 716 и тп

PCI DSS финтех мтс, 57580, ISO 27001

- leading and managing financial, regulatory, compliance, IT, and operational reviews, and other adhoc and forensic projects for UAE, USA and AU offices; - risk-based auditing including strong knowledge of financial and IT audit approaches and techniques, incl. International standards and regulations; - comprehensive understanding of internal control environments Production, Procurement, Sales B2B and B2C, Logistics and IT functions, Shared services centers and of KYC \ AML service providers; - prepare internal controls' design for PCI DSS and for SOX testing; - ITGC controls were in scope (20+ controls); - 2-5 direct subordinates (international online team).

- 15 special projects accomplished, incl. SOX and PCI-DSS, ISO 57580, KYC; - SOX testing of ITGC and cyber-security controls and general corporate controls (100+ controls); - 5 direct subordinates (international online team).

- 4 special projects accomplished (confidential results); - support of external auditors with SOX-testing of ITGC controls (40+ controls); - 5 direct subordinates (international online team).

- 04.2010-09.2010, MTS, SOX certification group leader (6 mnths project); - 03.2011-01.2013, Danone, SAP audit; - 10.2013-09.2015, OSJC "AGENCY FOR HOUSING MORTGAGE LENDING", head of internal control; - 09.2015-01.2017, NSPK; - 02.2017-10.2017, UEC, ОДК, Объединенная двигателестроительная корпорация, управляющая компания, internal auditor (control); - 06.2011-now, some OJSCs with 100% of gov share member of a board of directors, non-executive (NeD), chairman; - 01.2008-03.2010, Deloitte CIS, in-house self audit of internal processes, procedures and policies, incl. CIS offices; - 07.2007-12.2007, Ingosstrah, internal audit - 09.2003-06.2007, MESI, online trainings, ISO 9001