Andrey Vorobyev
Forensic accountant/auditor w/ 15+ years of intlxp
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About
Forensic accountant and auditor with 15+ years of international experience across the
UK, Europe, and Russia. Skilled in forensic investigations, anti-bribery and corruption
(ABC), SOX/internal controls, compliance monitoring, and royalty audits for Fortune 500
clients. Proven ability to manage high-stakes investigations with regulators and law firms, lead global audit teams, and deliver measurable process improvements.
Currently completing an MA in Law, strengthening expertise at the intersection of finance, compliance, and legal frameworks.
Experience
Kaplan, London – International SOX Compliance Specialist
May – July 2023
Delivered SOX compliance assignments across multiple global divisions.
Ensured effective documentation and testing of internal controls; received
Strong feedback for the quality of work.
HW Fisher, London – Royalty Auditor / Forensic Accountant
Jun – Nov 2022
Managed global royalty contract compliance audits for Fortune 500 clients in the entertainment, fashion, and automotive sectors.
Produced audit reports, presented findings to licensors/licensees, and facilitated multimillion-dollar settlements.
Ranked among the top 20% of new joiners, commended for fast learning and delivery under pressure.
Room8Group, London – Internal Audit & Compliance Manager
Mar – Apr 2022
Designed and implemented global compliance monitoring for tax, accounting,
and payroll obligations across multiple jurisdictions.
Audited IFRS compliance and operational controls, providing risk management recommendations to leadership.
Hasbro, London – Senior Internal Auditor EMEA
Nov 2021 – Jan 2022
Led SOX and internal control audits across EMEA subsidiaries.
Delivered high-quality reports and remediation advice; recognised for thoroughness.
Forensic Risk Alliance, Paris – Forensic Accountant / Investigator (Contract)
Sep 2019 – Feb 2020
Key member of a global bribery and corruption investigation involving UK SFO,
French PNF, and US DOJ.
Scoped investigative steps with international law firms, ran SQL-based data analysis, and identified illicit transactions.
Managed junior contractors, prepared forensic reports, and presented findings to regulators and courts.
Ranked among top 2 contractors at year-end performance review.
WPP, London – Internal Auditor EMEA
Jan – Jun 2019
Performed audits across EMEA operations covering revenue recognition,
procurement, payroll, and ABC compliance.
Reported directly to Group CFO and Global Head of Audit; delivered executive summaries to Board.
Consistently rated “Excellent”; earmarked for promotion to Senior Manager.
EY UK, London – Audit Manager
Apr 2015 – Dec 2018
Managed £1m+ portfolio of audits in Media/Tech/Telecom, including US-listed and SOX-regulated companies.
Improved audit profitability by 20%+ through process optimisation; maintained
100% staff retention on multiple engagements.
Received “Gold Standard” annual review rating; praised by clients for best-in-class audit delivery.
Led Audit Transformation and Learning & Development initiatives; trained graduates and associates (feedback 4.8/5).
EY UK, London – Fraud Investigation & Dispute Services (FIDS) Senior Consultant
Apr 2013 – Apr 2015
Conducted ABC policy reviews, supplier due diligence, and fraud risk assessments for global banks and oil companies.
Delivered detailed reports with recommendations, directly presented to senior management and regulators.
Consistently received “Outstanding” client and peer feedback.
PwC Russia, Moscow – Assurance Assistant Manager
Mar 2011 – Mar 2013
Managed external audits for multinational clients, including IPO preparation.
Achieved double promotions; top ratings for leadership and technical excellence.
EY Russia, St Petersburg – Assurance Senior
Aug 2008 – Mar 2011
Delivered audits of large corporates; rated “Outstanding” with fast-track promotions.
Education
The University of Law, London – Master of Law (MA), 2023 – present | Avg. Grade: A
St Petersburg State University of Economics & Finance – Master in Finance &
Accounting, 2009 | Bachelor in Economics, 2008 (Avg. 4.8/5)
Stanford University – Certificate: Machine Learning, 2021
Google – Certificate: Data Analytics, 2021
