Experience
Yulia is a Senior Manager with Deloitte Forensic, which she joined in September 2015. She also has eight years of experience in the area of Financial Analysis, Controlling and Compliance.
Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients of telecommunication, pharmaceutical, oil & gas, manufacturing, banking, education sectors.
Recent experience includes:
- Three year secondment as specialist in area of financial investigation - In this assignment she investigated a number of allegations made through the company’s whistleblower hotline and participated in internal audit processes.
- ABAC and compliance reviews, including identification and analysis of fraud and corruption risks, internal controls assessment, preparing risk-matrixes, development of detailed recommendations for eliminating of identified issues and improvement of existing processes.
- Leading medium and large scale fraud investigations aimed at identifying instances of fraud related to revenues, procurement and other business processes.
- Review of international bank’s compliance with anti-money laundering legislation (AML).
Education and professional qualifications
- Master’s degree in Economics, Lomonosov Moscow State University
- Bachelor’s degree in Economics, Lomonosov Moscow State University
- ACCA (Association of Charted Certified Accountants) in progress