تخطي إلى المحتوى الرئيسي
T Ea

T Ea

Chief Audit, Internal Control & Financial Control Executive

كفاءة
Dubaiعضو منذ ١٣ أبريل ٢٠٢٦
Internal Control & Governance ArchitectureOil Trading Risk OversightBoard-Level ReportingRegulatory Risk ManagementDistressed Asset GovernanceAudit & Investigation LeadershipCross-Border Regulatory EnvironmentsFinancial Control & Performance MonitoringP&L Oversight (Trading Environment)Trade Lifecycle Financial ControlsVariance Analysis & Cost ControlLiquidity & Counterparty Risk OversightReconciliation & Financial IntegrityBusiness Partnering (Trading & Finance)COSO FrameworkThree Lines of DefenseRisk-based Audit PlanningCompliance ControlIIA StandardsETRM Systems (Sage / Aspect)
·

وظّف هذا الشخص

أرسل عرض عمل مباشرة لهذا المرشح

Internal Control & Governance ArchitectureOil Trading Risk OversightBoard-Level ReportingRegulatory Risk ManagementDistressed Asset Governance

نبذة

Result-driven and strategic Internal Audit & Internal Control Executive with 20+ years of leadership experience in banking and financial institutions. Strong expertise in risk-based audit, internal control, corporate governance and regulatory compliance, with practical knowledge of international standards and best practices.

Proven track record of building Internal Audit and Internal Control functions from scratch or improving existing systems, including setting up control frameworks within 3–6 months. International experience across Russia, the UAE and Central Asia, working with organizations and portfolios with assets of up to USD 31 billion and managing teams of up to 35 professionals. Experienced in supporting the launch of a new Russian bank and developing its governance, risk management, internal control and internal audit framework from the early stages.

الخبرة

  • Internal Systems & Control Manager at Oil Trading Company (2025.06 – 2026.04)
  • Corporate Governance & Market Strategy Consultant at UFS LLC FZ (2022.10 – 2025.05)
  • HEAD OF INTERNAL CONTROL DEPARTMENT at National Bank TRUST PJSC (2020.06 – 2022.10)
  • HEAD OF INTERNAL AUDIT at Credit Bank of Moscow (2009.04 – 2020.06)
  • HEAD OF FINANCIAL MARKET COMPLIANCE at MDM Bank (2006.03 – 2009.04)
  • Expert / Leading Expert at CENTRAL BANK OF RUSSIA (2000.01 – 2006.12)

التعليم

Master's Degree in Finance & Banking (Honours) – Plekhanov Russian Academy of Economics Advanced

Banking diploma (Honours) in Banking – Moscow Banking School of the Central Bank of Russia

المهارات

Chief AuditInternal Control & Financial Control Executive

التقييمات