Orly Petraru

Experience

• 

  KPMG Israel

  Jan 2005 - now

  As part of my role, I carried out internal auditing processes, including executing risk surveys, drawing up audit plans, improvement and optimization of the operational effectiveness and compliance of work processes, following up on implementation of recommendations and reporting to the top-auditing elements of the organization.▸Financial statement analysis, carrying out analytics and identification of anomalies (as in statements on income, collection and payments.)▸Analysis of revenue and income processes including examination of intra- and extra-organizational interfaces related in the income generation and collection process. Improving and optimizing of collection including regulation of payments.▸Leading of projects with budgets of substantial extent, including setting up work plans, timetables and budget follow-up and auditing.▸Control and supervision analysis in lateral processes within organizations, with particular specialization in purchase processes, including mapping and recommending engagements with suppliers and managing tender committees.▸Leading risk management processes, including formulation of a comprehensive strategy, including risk surveys and mapping, establishing criteria for assessing risks in terms of severity and likelihood, as well as formulation and management of a risk management reduction plan.▸Leading inquisitive auditing processes with a focus on identification and prevention of embezzlement and fraud with organizations.▸Guiding government ministries in the matter of regulation with an emphasis on the legislative and bureaucratic impact on those that are under this regulation, including building models for measuring the derived costs.▸Providing HR and payroll services, including examination of compliance with the provisions of the law, analysis and auditing wage agreements as well as inspection of paychecks. Show less

  • Senior Manager, Risk Management & Internal Audits

    Jan 2008 - now

  • Intern

    Jan 2005 - Jan 2008