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Results-driven Certified Public Accountant with a strong understanding of internal controls and risk & control culture. Proven track record of success leading both operational and IT audits from inception to completion in accordance with IIA standards. Heavy SOX exposure, primarily in the financial services industry. My experience includes:-Determining scope and risks for audits that tie to organizational objectives -Quickly familiarizing myself with new business areas and their processes -Performing analytics on data sets utilizing tools such as Tableau and Alteryx to increase value of insight provided-Providing consultative recommendations on how to increase effectiveness and efficiency of processes-Evaluating organizational risk & control culture-Creating corrective action plans and following through with stakeholders to ensure they are completely in a timely manner -Delivering audit reports to the C-suite leadership teamTo supplement my career, I enjoy staying involved in my community and volunteer as an officer for the Washington D.C. chapter of the IIA and as a board member of the Montgomery County Terps Association.
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Internal Audit ManagerEquiniti Apr 2023 - PresentLondon, GbAs an Internal Audit Manager at Equiniti, I lead critical audits across our North American operations, ensuring robust risk management and operational excellence. My role involves overseeing both domestic and international audit teams, managing multiple audits simultaneously, and driving key departmental initiatives.Key Responsibilities and Achievements:Audit Leadership: Spearheaded audits over vital areas such as proxy services, cybersecurity, capital raising events, and enterprise risk management.Team Oversight: Supervised and mentored both domestic and international audit team members, enhancing efficiency and communication across teams.Process Improvements: Implemented process efficiencies that streamlined communication with auditees and provided better visibility into audit statuses, resulting in more effective audit management.Audit Outcomes: Led audits that resulted in the implementation of additional cybersecurity controls across the enterprise, improved data quality for various business units, and established both internal and external SLAs.Quality Assurance and Compliance: Managed the self-assessment component of our Quality Assurance and Improvement Program (QAIP), ensuring alignment with our audit methodology.Business Continuity Planning: Ensured that the internal audit departmental BCP plan aligns with corporate initiatives and IT best practices, overseeing the entire planning and review process. -
Senior Internal Auditor, Finance & Capital MarketsFreddie Mac Mar 2022 - Apr 2023Mclean, Va, UsConducted internal audits of Freddie Mac's operations ensuring the control framework is operating properly to foster Freddie Mac's mission of bringing liquidity, stability, and affordability to the US housing market. As a member of the capital markets & finance team within the internal audit department, delivered audits over finance-centric corporate entities such as Derivative and Hedge Accounting, Securitization, and Loan Loss Reserving for a portfolio of over $3 Trillion in assets. -
Internal Audit ManagerLegal & General America Apr 2018 - Mar 2022Frederick, Md, UsLed internal audits across a broad range of processes to provide assurance around effective operation of the control framework, mitigate risk, and deliver consultative advice on how to improve operational effectiveness in accordance with organizational goals. Spearheaded organizational Model Audit Rule (industry equivalent to SOX) testing for key financial controls. -
Advisory ConsultantDeloitte Oct 2016 - Mar 2018Worldwide, OoServed clients in the financial services and national defense space conducting cybersecurity, IT audit, and operational audit work. Also participated in firm development activities that involved improving company culture, analyzing data, and expanding business operations. -
Lead Brand AmbassadorAmazon Jul 2015 - May 2016Seattle, Wa, UsManaged the Amazon Brand Ambassador program on 4 campuses, overseeing and evaluating the marketing efforts they conducted. This involved spearheading company sponsored events that attracted the college demographic to promote Amazon. -
Financial Advisory Services Consulting InternDeloitte Jun 2015 - Jul 2015Worldwide, OoCreated deliverables related to an anti-money laundering investigation for a major federal client through conducting in-depth research. -
Campus RepresentativeUbisoft Jan 2014 - May 2015Saint-Mandé, Île-De-France, FrLaunched interactive campaigns to promote the Ubisoft brand and products on the University of Maryland campus through a variety of methods including tabling, chalking, and social media outreach. -
Finance Associate InternFannie Mae Jun 2014 - Jul 2014Washington, District Of Columbia, UsWorked in a variety of different areas to build financial skills including financial analysis, identification and assessment of risks and controls, business process re-design, project management, and preparation of internal and external financial reports. -
Windows Ucrew Student RepresentativeMicrosoft Aug 2013 - May 2014Redmond, Washington, UsEngaged students on University of Maryland campus to raise awareness for the Windows brand and other Microsoft products in order to meet goal of conducting 45 hands-on, peer-to-peer trials each week of the program and documenting these trials through an online survey. -
Campuslife Brand ManagerAsus May 2013 - May 2014Taipei City, Taipei, TwPlanned and executed high-ROI sponsorship opportunities on campus in order to effectively promote the ASUS brand to University of Maryland students, while attending monthly online team meetings to discuss challenges and opportunities -
Spotifyu Campus InfluencerSpotify Sep 2013 - Jan 2014Stockholm, Stockholm County, SeResponsible for driving awareness, engagement, and excitement for Spotify within the University of Maryland community through strategic partnerships, sponsored events, and word-of-mouth -
WaiterSpilled Milk Catering Mar 2013 - Oct 2013Set up various events, communicated with attendees, and served food to private clients in an extremely fast-paced environment in order to ensure excellent customer relations.
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Financial & Risk Summer InternThomson Reuters Jun 2013 - Aug 2013Toronto, On, CaServed as a business analyst for a cross-functional team in order to deliver a mobile wealth management platform for financial advisors and address client concerns in order to adhere to the highest quality standards -
Snowboarding InstructorWhitetail Ski Resort Nov 2011 - Mar 2013Instructed groups of various skill levels on the fundamentals of snowboarding while collaborating with a team of fellow instructors to execute the most effective lesson plan
Anton Leontyev, Cia, Cpa Skills
Anton Leontyev, Cia, Cpa Education Details
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University Of MarylandFinance & Accounting
Frequently Asked Questions about Anton Leontyev, Cia, Cpa
What company does Anton Leontyev, Cia, Cpa work for?
Anton Leontyev, Cia, Cpa works for Equiniti
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Anton Leontyev, Cia, Cpa attended University Of Maryland.
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Anton Leontyev, Cia, Cpa has skills like Financial Analysis, Powerpoint, Microsoft Office, Microsoft Excel, Teamwork, Microsoft Word, Strategic Partnerships, Financial Accounting, Leadership, Public Speaking, Social Media, Social Networking.
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