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Liudmila Tyshkevich is looking for a Accounting & Finance job in Nicosia;Limassol;Larnaca;Paphos, Cyprus.
Candidate Info
Name
Liudmila Tyshkevich
Gender
Female
Marital Status:
Single
Children:
No children
Country Of Origin:
RUSSIA
Last Updated:
24/09/2010
Residence / Contact Details
Address
, Moscow, RUSSIA
Professional Experience
X5 Retail Group N.V. (November 2009 â present time)
Compliance Manager, Fraud Investigation Manager
- âInsider Tradingâ Compliance Activities â acting as a Deputy of Compliance Director; assisting in development and implementing of Corporate Code of ethics in relation to Insider Trading; leading of a project on illegal activities of employee related to Insider Trading;
- âWhistleblowerâ Lines Assistance â development and keeping of âHotline Journalâ, registration of Fraud âSignalsâ, filtering and delegating Fraud âSignalsâ to responsible parties, preliminary evaluations (including coordination);
- Fraud Investigation Engagements â leading of the internal investigations related to misappropriation of assets, money laundering, theft, bribery. Reporting to Executives on the investigation results.
PricewaterhouseCoopers Russia B.V. (June 2005 âNovember 2009)
Senior Consultant of Forensics Department, Advisory TS (April 2008 âNovember 2009)
- Internal Audit Engagements â analysis of internal controls and its performance measurement; determination of controls weaknesses and development of recommendations;
- FCPA due diligence Engagements â analysis of Companyâs accounting records to identify any violations of FCPA act, performing of analytical review to educe the facts of cooperation with government officials; conducting of interviews to discover any corruption issues;
- Corporate Intelligence Engagements â obtaining and analysis of information from public sources, including Corporate Databases, Companyâ registers, domestic and international mass mediaâs databases, Internet; review of information about the Company, its key individuals, identification of any related fraud issues. Consolidation of results, report drafting;
- Fraud Investigation Engagements â collection, processing and analysis of Companyâs data obtained from financial systems, identification of any fraudulent transactions as well as abuse of power;
- Reports writing â assistance in report drafting, participation in development of recommendations for eliminating of issues identified; preparation of reports/presentations with a results of investigations performed.
Accountant/Senior Accountant of Corporate Finance Department (June 2005 â April 2008)
- Tax department â VAT returns preparation and sending to tax authorities, preparation of documents for field and paper checks; Sales Book keeping;
- Revenue Department â allocation of cash flows to accounting systems (SUN, «1S System», iPower);
- Treasury Department â preparation of documents needed for currency control, cooperation with banks.
Compliance Manager, Fraud Investigation Manager
- âInsider Tradingâ Compliance Activities â acting as a Deputy of Compliance Director; assisting in development and implementing of Corporate Code of ethics in relation to Insider Trading; leading of a project on illegal activities of employee related to Insider Trading;
- âWhistleblowerâ Lines Assistance â development and keeping of âHotline Journalâ, registration of Fraud âSignalsâ, filtering and delegating Fraud âSignalsâ to responsible parties, preliminary evaluations (including coordination);
- Fraud Investigation Engagements â leading of the internal investigations related to misappropriation of assets, money laundering, theft, bribery. Reporting to Executives on the investigation results.
PricewaterhouseCoopers Russia B.V. (June 2005 âNovember 2009)
Senior Consultant of Forensics Department, Advisory TS (April 2008 âNovember 2009)
- Internal Audit Engagements â analysis of internal controls and its performance measurement; determination of controls weaknesses and development of recommendations;
- FCPA due diligence Engagements â analysis of Companyâs accounting records to identify any violations of FCPA act, performing of analytical review to educe the facts of cooperation with government officials; conducting of interviews to discover any corruption issues;
- Corporate Intelligence Engagements â obtaining and analysis of information from public sources, including Corporate Databases, Companyâ registers, domestic and international mass mediaâs databases, Internet; review of information about the Company, its key individuals, identification of any related fraud issues. Consolidation of results, report drafting;
- Fraud Investigation Engagements â collection, processing and analysis of Companyâs data obtained from financial systems, identification of any fraudulent transactions as well as abuse of power;
- Reports writing â assistance in report drafting, participation in development of recommendations for eliminating of issues identified; preparation of reports/presentations with a results of investigations performed.
Accountant/Senior Accountant of Corporate Finance Department (June 2005 â April 2008)
- Tax department â VAT returns preparation and sending to tax authorities, preparation of documents for field and paper checks; Sales Book keeping;
- Revenue Department â allocation of cash flows to accounting systems (SUN, «1S System», iPower);
- Treasury Department â preparation of documents needed for currency control, cooperation with banks.
Qualifications
In process of ACCA qualification
Registered member of CIA
In process of preparation for passing an exam for CFE qualification
Registered member of CIA
In process of preparation for passing an exam for CFE qualification
Skills
Windows, MS Office, Internet â experienced user
Proficient in «1 System», «SUN»
Strong accounting knowledge (IFRS, RSA)
Proficient in «1 System», «SUN»
Strong accounting knowledge (IFRS, RSA)
Languages
English, fluent
German, intermediate level
German, intermediate level
Education
Moscow State University of Economics, Statistics, Informatics (MESI)
Anticrisis management
- highest mark
Anticrisis management
- highest mark