Tatyana C.
Internal Audit/Audit, Compliance/AML, Fraud, SOX, JAP
Experience
Sep 2024 - Jul 2025
11 monthsTransaction Monitoring (Retail and Corporate Clients)
Direktbank
- Risk Analysis
- Performing Control Activities
Jun 2024 - Nov 2024
6 monthsRisk Management – Operational Risks
Fondsbank
- 15 hrs/week
May 2024 - Jun 2024
2 monthsTransaction Monitoring AML
Zahlungsdienstleister
Mar 2024 - May 2024
3 monthsAML/Compliance Officer
ERGO Group AG
Dec 2023 - Dec 2023
1 monthBaFin Special Audit in the Area of Money Laundering (Bank)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
Sep 2023 - Dec 2023
4 monthsGermany
Audit activities (Internal Audit)
German credit institution (Leasing & Factoring)
Aug 2023 - Dec 2023
5 monthsFrankfurt, Germany
Support in Internal Audit - Reporting
Development bank
Jun 2023 - Jul 2023
2 monthsBaFin special audit in the area of money laundering (bank)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
Jun 2023 - Jul 2023
2 monthsAnnual financial statement audit
App Audit GmbH Wirtschaftsprüfungsgesellschaft
- Client: fund management company
Mar 2023 - Jun 2023
4 monthsAudit activities (Internal Audit) at a client (investment company)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
- Organizational structure and processes
- Findings Follow-Up (AML, Outsourcing, Compliance etc.)
Oct 2022 - Present
3 years 1 monthSelf-Employed Business Consultant
Self-Employed Business Consultant
Oct 2022 - Mar 2023
6 monthsGermany
Audit Activities (Internal Audit)
German credit institution (leasing & factoring)
- Outsourcing management
- Money laundering / central office
- Project support / Finding Closing
- Preparation of audit reports
- Quality assurance
- Follow-up of measures (Follow-Up)
May 2020 - Jun 2022
2 years 2 monthsFrankfurt, Germany
Internal Auditor, Assistant Vice President
DVB Bank SE
- Acted as Senior Auditor within DVB Bank's group audit and during audits at the DZ BANK group level
- Independently designed and conducted audit reviews at DVB BANK to assess the adequacy, functionality, and efficiency of internal processes and controls
- Group Compliance
- Financial Crime Prevention (Fraud Prevention, KYC, AML) – Project lead for the 'Remediation Project'
- KYC Files Review
- QA
- Transaction Monitoring - QA
- Client Account & Business Services
- Locations Closures (Project management)
- Project & Change Management
- Independently led audit engagements and supervised involved auditors
- Preparation of audit reports in English for DVB Bank's Management Board, the senior management, and the Internal Audit Committee
- Follow-up on open audit findings from internal and external audits
Nov 2018 - Mar 2020
1 year 5 monthsFrankfurt, 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) across all areas of the bank
- Responsible for reviewing 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 matters and business issues
- Analyzed audit reports and monitored the implementation of audit recommendations
Jun 2016 - Oct 2018
2 years 5 monthsPaderborn, Germany
Internal Auditor, Corporate Internal Audit
Diebold Nixdorf AG
- SOX Compliance Audit
- Preparation and execution of financial and process audits in domestic and international group companies
- Preparation of audit reports with recommendations for optimizing processes and internal controls
- Presentation of audit results to the department and management
- Conducting follow-ups on the implementation of measures
Apr 2015 - Jan 2016
10 monthsBerlin, Germany
Associate, Audit Assurance Services – Governance, Risk, Compliance
KPMG AG Wirtschaftsprüfungsgesellschaft
- Internal Audit
- SOX Compliance Audit
- Fraud Investigation
- Support for annual financial statement audits under HGB
- Support for implementing a Compliance Management System (CMS) according to IDW PS 980
Feb 2014 - Mar 2015
1 year 2 monthsBerlin, Germany
HR Officer, Global Mobility
KPMG AG Wirtschaftsprüfungsgesellschaft
- Monitoring compliance with guidelines for international business travel
- Developing travel compliance solutions and risk assessments for international business trips focusing on immigration, personal tax, social security, corporate tax, and healthcare
- Communicating risk assessment results to traveling employees and their managers
Languages
Russian
NativeUkrainian
NativeGerman
AdvancedEnglish
AdvancedEducation
Aug 2014 - Jan 2016
Technische Hochschule Deggendorf and TÜV-SÜD Akademie
Master of Arts · Risk and Compliance Management · Germany
Oct 2010 - Sep 2013
Hochschule für Wirtschaft und Recht Berlin
Bachelor of Laws, Civil Law; Criminal Law; Public Law · Law - Ius · Berlin, Germany
Oct 2008 - Sep 2010
FH Magdeburg-Stendal
Technical Communication (Technical Translation) · Magdeburg, Germany
...and 3 more
Certifications & licenses
Certified Fraud Examiner
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