Tatyana Chernyshova - Transaction Monitoring (Private and Business Clients)

Recommended expert

Bad Vilbel, Germany

Experience

Sep 2024 - Jul 2025

11 months

Frankfurt, Germany

Transaction Monitoring (Private and Business Clients)

Direktbank

Risk analysis
Performing control actions

Jun 2024 - Nov 2024

6 months

Frankfurt am Main, Germany

Risk Management – Operational Risks

Fondsbank

15 hours per week

May 2024 - Jun 2024

2 months

Frankfurt, Germany

Transaction Monitoring AML

Payment Service Provider

Mar 2024 - May 2024

3 months

Düsseldorf, Germany

AML/Compliance Officer

ERGO Group AG

Dec 2023 - Dec 2023

1 month

BaFin special audit in the area of money laundering (bank)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Sep 2023 - Dec 2023

4 months

Germany

Audit activities (Internal Audit)

Deutsches Kreditinstitut (Leasing & Factoring)

Aug 2023 - Dec 2023

5 months

Frankfurt, Germany

Support in Internal Audit - Reporting

Förderbank

Jun 2023 - Jul 2023

2 months

BaFin special audit in anti-money laundering (bank)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Jun 2023 - Jul 2023

2 months

Financial statement audit for a client (fund management company)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Mar 2023 - Jun 2023

4 months

Audit activities (Internal Audit) for a client (investment company)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Organizational structure and process setup
Findings follow-up (AML, outsourcing, compliance, etc.)

Oct 2022 - Present

3 years 4 months

Independent Management Consultant

Oct 2022 - Mar 2023

6 months

Germany

Audit Activities (Internal Audit)

German credit institution (Leasing & Factoring)

Leading audits: outsourcing management, anti-money laundering / central office, project support / closing findings
Preparing audit reports
Quality assurance
Tracking measures (Follow-Up)

May 2020 - Jun 2022

2 years 2 months

Frankfurt, Germany

Internal Auditor, Assistant Vice President

DVB Bank SE

Served as Senior Auditor in the group audit of DVB Bank and in audits at the DZ BANK Group level
Independently planned and carried out audit reviews at DVB Bank to assess the adequacy, effectiveness and efficiency of internal processes and controls: Group Compliance, Financial Crime Prevention (Fraud Prevention, KYC, AML) – led the "Remediation Project" (KYC file review, QA, transaction monitoring QA), Client Account & Business Services, location closures (project lead), project & change management
Took responsibility for leading audits and supervised the auditors involved
Prepared audit reports in English for the board of DVB Bank, the senior management and the Internal Audit Committee
Followed up on open audit findings from internal and external audits

Nov 2018 - Mar 2020

1 year 5 months

Frankfurt, Germany

Internal Auditor, Senior Associate

VTB Bank (Europe) SE

Assisted in risk-oriented planning and independently carried out process-oriented audits (system, control and focused audits) in all areas of the bank
Responsible for checking work guidelines and optimizing workflows
Supported the creation of annual audit plans, audit planning and audit preparation
Independently prepared audit reports in German and English and led closing meetings
Advised departments on control issues and business issues
Reviewed audit reports and monitored the implementation of audit recommendations

Jun 2016 - Oct 2018

2 years 5 months

Paderborn, Germany

Internal Auditor, Corporate Internal Audit

Diebold Nixdorf AG

SOX compliance audit
Preparing and conducting financial and process audits in group companies at home and abroad
Preparing audit reports with recommendations to improve processes and internal controls
Presenting audit results to the department and management
Conducting follow-ups to ensure actions are implemented

Apr 2015 - Jan 2016

10 months

Berlin, Germany

Associate, Audit Assurance Services – Governance, Risk, Compliance

KPMG AG Wirtschaftsprüfungsgesellschaft

Internal audit
SOX compliance audit
Fraud investigation
Support for the annual financial statement audit according to HGB
Support for implementing a compliance management system (CMS) according to IDW PS 980

Feb 2014 - Mar 2015

1 year 2 months

Berlin, Germany

HR Specialist, Global Mobility

KPMG AG Wirtschaftsprüfungsgesellschaft

Monitoring compliance with international business travel policies
Developing travel compliance solutions and risk assessments for international business travel, focusing on immigration, personal tax, social security, corporate tax, and health
Communicating risk assessment results to traveling employees and their supervisors