Alena Telitsyna, ACCA

Experience

• 

  Deloitte

  Jul 2006 - Jan 2010

  Senior, Financial Service Industry audit department

  Field managed annual statutory audits, interim reviews & specified procedures on IFRS and local GAAP financial statements for a variety of financial services companies.

• 

  Otkritie Holding

  Jan 2010 - Apr 2012

  Senior Internal Auditor

  Performed special investigations and reviews on request of top-management: net assets calculation, suspicious transactions inspection, front-office accounts verifications, etc.

• 

  Bank Otkritie Financial Corporation

  Apr 2012 - now

  - Performed (a) risk-oriented business process audits in entities of the Group: banks, brokers (Russia, UK, Cyprus), leasing companies, asset management, group’s service companies, etc (b) special investigation and review on request of top-management (ex., tax issues, net assets calculations, UK and Russia regulations, due diligence) (c) final read of the internal audit reports- Participated in annual audit planning and Plan automatization- Reported to the Head of Internal Audit of the Group Show less

  • Head of subsidiaries' audit group

    Aug 2021 - now

  • Internal Audit Manager

    Apr 2012 - Jan 2022