Dimitri Kalinichenko, ACCA

Experience

• 

  FINCA Bank Georgia

  Oct 2005 - Jan 2021

  Was responsible for compliance with regulatory reporting requirements and IFRSs. Reviewed and authorized reports before submitting to: Managing Board; ALCO; National Bank of Georgia and IFIs / Investors. Worked closely with external auditors in IFRS 9 & IFRS 16 areas. Teamed with internal auditors was responsible for the delivery of Financial, Operational, Loan portfolio, Provisioning (both Prudential and IFRS 9), Capital Adequacy, Liquidity (LCR; NSFR), Interest Rate Risk and Covenant Compliance audit engagements. Participated and often leaded the Financial, Operational and Loan portfolio audit engagements. As part of the Global Corporate Audit team participated in audit engagements of FINCA Impact Finance Subsidiaries in Kosovo and Armenia.

  • Financial Reporting Quality Assurance Manager

    Mar 2020 - Jan 2021

  • Audit Manager

    Jan 2017 - Mar 2020

  • Auditor / Senior Auditor

    Oct 2005 - Dec 2016
• 

  IRAO - Vienna Insurance Group

  Jan 2021 - Jan 2022

  Internal Audit Manager

  Designed and agreed a risk-based audit plan with the Supervisory Board; Conducted Underwriting, Reinsurance, Claims Settlement, Compliance, Governance, risk management and procurement area audit engagements and reported the results to the board; Assisted the Vienna Insurance Group Internal Audit team in different audit engagements.

• 

  EY

  Jan 2022 - Dec 2022

  Assurance Senior

  Was responsible for a work stream within projects; Supervised a team of associates; Reviewed work papers; Performed Analytical Reviews; Designed Review Memos; Delivered trainings for junior staff.

• 

  TBC

  Dec 2022 - now

  Group Head _ Audit of HQ Processes