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Alija Sotnikova

Alija Sotnikova

Followers of Alija Sotnikova715 followers
location of Alija SotnikovaRiga, Latvia

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  • Timeline

  • About me

    Risk Manager

  • Education

    • Riga State Gymnasium No.1

      2006 - 2009
      Mathematics and Computer Science

    • Tampere University of Applied Sciences

      2012 - 2012
      Entrepreneurship/Entrepreneurial Studies

      Main field of study: entrepreneurship;Methods used: project based learning, learning by doing and team learning

    • Latvijas Universitate

      2011 - 2013
      Bachelor's degree Economics

      Activities and Societies: Chairwoman of fundraising at Student Association; Student representative at Council of faculty; Main fields of study: microeconomics, macroeconomics, financial analysis, accounting, audit and statistics

  • Experience

    • EY

      May 2014 - Oct 2016

      Financial Statement Audit- Audit of the financial statements - planning, organizing, executing and monitoring audit engagements- Detailed walkthrough and documentation of significant transactions, identification and testing of related controls - Involved in identification and documentation of significant risks and other audit issues- Detailed documentation and review of substantive procedures- Verification that the FS is adequately disclosed in terms of applicable financial reporting framework- Discussion of key audit / accounting issues and their solution with the client Show less

      • Senior Consultant

        Apr 2016 - Oct 2016

      • Senior Consultant

        Jul 2015 - Apr 2016

      • Consultant

        Sept 2013 - Jul 2015

      • Analyst

        May 2014 - Nov 2014

    • Rödl & Partner

      Oct 2016 - Sept 2017
      Audit Associate

    • Blick Rothenberg

      Sept 2017 - Sept 2019

      • Audit Senior

        May 2019 - Sept 2019

      • Audit Semi Senior

        Sept 2017 - Apr 2019

    • Forensic Risk Alliance

      Sept 2019 - Aug 2022

      Forensic accountant

      • Senior Associate

        Jul 2021 - Aug 2022

      • Associate

        Sept 2019 - Jun 2021

    • Swedbank

      Aug 2022 - now
      Risk Manager at Baltic Banking Anti-Financial Crime

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jun 2020

    • Chartered Certified Accountant

      ACCA
      Apr 2019

  • Honors & Awards

    • Awarded to Alija Sotnikova
      Rector’s Award for an excellent Bachelor’s Thesis University of Latvia Jun 2013