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Nataliya Kravchuk

Nataliya Kravchuk

Intern

Followers of Nataliya Kravchuk829 followers
location of Nataliya KravchukZurich, Zurich, Switzerland

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  • Timeline

  • About me

    Director, Bank Julius Baer

  • Education

    • School of Sound

      -
      Music theory, EDM Electronic Music Production

    • University of Pennsylvania

      -

      United States Information Agency: pre-academic Program for Freedom Support Act Undergraduates

    • Northern Arizona University

      -
      Business, Accounting

      Dean's Least

    • Indiana University Bloomington

      -
      Master of Public Administration (MPA) Finance & Policy Analysis, School of Public and Environmental Affairs (SPEA) Master

      Activities and Societies: The Washington Group, Public Finance Association

    • Wine & Spirit Education Trust

      -
      WSET Level III Understanding wines: explaining style and quality

    • ACCA

      -
      Chartered Certified Accountant Accounting

  • Experience

    • Meridian International Center

      Jan 2000 - Jul 2000
      Intern

    • U.S.-Ukraine Foundation

      Jan 2004 - Jul 2004
      Intern

    • KPMG M&A Transactions and Business Restructuring

      Sept 2005 - Jan 2012
      Senior Associate

      M&A Transaction Services, Debt Restructuring, Audit

    • Deloitte

      Jan 2012 - Jul 2017
      Manager, Financial Advisory (M&A Transaction Services and Forensic)

      - Various investigation assistance to Swiss companies- Supervising specific project workflows, leading Q&A sessions with clients and reporting- Preparation of comprehensive due diligence reports including executive summaries, key issues and supporting analysis slides- Comprehensive due diligence experience, financial analysis on companies, including financial position and performance, cash flows, budgets, quality of earnings and assets, contingent liabilities and risks- Identification and assessment of key issues related to M&A transactions Weniger anzeigen

    • EFG International

      Aug 2017 - Nov 2021
      Vice President

      Special High Risk, High Risk and PEP clients; assessment of risks, including reputational and money laundering; presentation of cases to the bank's Executive Committee; holistic review of client relationships consisting of multiple accounts, including complex structures; enhanced due diligence; flow of funds analysis; evaluation of tax compliance; focus on CEE/CIS market

    • Julius Baer

      Jan 2022 - now
      Director

      Front Risk Management

  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Nataliya Kravchuk
      Honors and Awards - - Outstanding Contribution Award from Deloitte Switzerland (2012)- E. MUSKIE scholarship for studying for Master's Degree in Finance at Indiana University from the US Government (2003 – 2005)- Full Scholarship from the US Government for studying at Northern Arizona University (1999 – 2000)- Northern Arizona University Award for Outstanding Scholarship (2000)- Bachelor and Specialist Degree Diplomas Cum Laude from Volyn State University (2001)- Recognition for Excellence in… Show more - Outstanding Contribution Award from Deloitte Switzerland (2012)- E. MUSKIE scholarship for studying for Master's Degree in Finance at Indiana University from the US Government (2003 – 2005)- Full Scholarship from the US Government for studying at Northern Arizona University (1999 – 2000)- Northern Arizona University Award for Outstanding Scholarship (2000)- Bachelor and Specialist Degree Diplomas Cum Laude from Volyn State University (2001)- Recognition for Excellence in Studies from the Political Studies Department at Northern Arizona University (2000)- Dean’s List at Northern Arizona University (1999, 2000)- “Student – 2000” Award in the nomination “Public Activist” from Lutsk local government (2001)- Winner of Volyn State University Olympiad in English (1998) Show less