Kateryna Kashchenko
Spring
Summary
Detail-oriented Internal Auditor with over 15 years of experience in enhancing internal controls, ensuring compliance, and managing risk within commercial banks and central banking institutions. Proven expertise as a Private Banker, adept at cultivating strong client relationships to address financial needs while driving overall business growth. Strategic thinker committed to delivering high-quality results and implementing best practices that optimize operational efficiency.
Overview
2017
2017
years of professional experience
Work History
Personal Banker
Bank Yahav
Jerusalem, Israel
2019 - 2021
- Managed account opening and closing procedures to ensure compliance and efficiency.
- Manage transactions including risk management and monitoring
- Promoting banking products including saving solutions, loans and credits
- Provided comprehensive back office support to streamline administrative processes.
Internal auditor
Internal Auditor Department in Commercial Banks (Uni Credit Bank, OTPBank, Swedbank) and National Bank of Ukraine (Central Bank)
Ukraine
01.2006 - 01.2017
- Designed and conducted audit test plans, focusing on risk assessment and process improvement.
- Prepare and present results of each audit to management and discuss next steps
- Coordinated project timelines and budget allocations to ensure efficient resource utilization.
- Executed comprehensive assessments of audit evidence to ensure compliance with regulatory standards.
- Designed and implemented annual audit strategy to identify and mitigate risks.
- Developed strategic solutions aimed at mitigating control weaknesses and improving operational efficiency.
Education
Master's degree - accounting and auditing
Kyiv National Economic University
Ukraine01-2006
Diploma - accounting
The College of Management Academic Studies
Jerusalem, Israel01-2020
Skills
- Fluent in English, Hebrew, Ukrainian and Russian
- Strong proficiency in MS office, data mining (Excel), process, flowcharting (Visio)
- Analytical, communicational (oral and writing), project management skills
- Strong commitment to professional growth
- Detail oriented and results driven
- Willing to assume a high degree of responsibility within the organization
- Able to work under time and resource pressures
- I am willing to learn and self-motivated
Languages
English
Native or Bilingual
Russian
Native or Bilingual
Ukrainian
Native or Bilingual
Hebrew
Native or Bilingual
Timeline
Internal auditor
Internal Auditor Department in Commercial Banks (Uni Credit Bank, OTPBank, Swedbank) and National Bank of Ukraine (Central Bank)
01.2006 - 01.2017
Diploma - accounting
The College of Management Academic Studies
Personal Banker
Bank Yahav
2019 - 2021
Master's degree - accounting and auditing
Kyiv National Economic University