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Andrey Danchenko Email & Phone Number

Financial control department at Ocean Bank
Location: Miami-Fort Lauderdale Area, United States, United States 5 work roles 1 school
1 work email found @oceanbank.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@oceanbank.com
LinkedIn Profile matched
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Current company
Role
Financial control department
Location
Miami-Fort Lauderdale Area, United States, United States
Company size

Who is Andrey Danchenko? Overview

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Quick answer

Andrey Danchenko is listed as Financial control department at Ocean Bank, a company with 625 employees, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a work email signal at oceanbank.com and a matched LinkedIn profile for Andrey Danchenko.

Andrey Danchenko previously worked as Sr. auditor at D'Arelli Pruzansky, P.A. and Sr auditor at Kaufman, Rossin & Co.. Andrey Danchenko holds Mafm, Accounting: Cpa Program, 3.5 from Keller Graduate School Of Management Of Devry University.

Company email context

Email format at Ocean Bank

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{first_initial}{last}@oceanbank.com
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AeroLeads found 1 current-domain work email signal for Andrey Danchenko. Compare company email patterns before reaching out.

Profile bio

About Andrey Danchenko

High motivated, analytical and results-oriented Bank audit professional with a proven ability to achieve business goals in high-pressure environment and limited time frame.• 10 years of experience in auditing: both in USA and Europe;• Meet 150 credit hours rule to sit for US CPA;• 10-K audits, 10Q reviews of public companies;• Strong ability to meet dead-lines;• Excellent computer skills (MS Office, ThomsonReuters CSA, CaseWare IDEA & Working Papers). Easy to learn any new software;• Native Russian speaker, fluent English.Specialties: Financial audits specialist. GAAP and IFRS audits and transformation into IFRS. IT audits.

Listed skills include Internal Controls, Auditing, Accounting, Ifrs, and 19 others.

Current workplace

Andrey Danchenko's current company

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Ocean Bank
Ocean Bank
Financial control department
miami, florida, united states
Website
Employees
625
AeroLeads page
5 roles · 16 years

Andrey Danchenko work experience

A career timeline built from the work history available for this profile.

Financial Control Department

Current

Miami-Fort Lauderdale Area

- Automating all kinds of daily-weekly-monthly reports: Daily statement of condition, FR2900, FR2644, monthly Consolidation, Capital report, various loan reports.- Preparation of Annual Audited Financial Statements- Preparation of monthly consolidation reports- Close interaction with external and internal auditors- Participation in preparation of quarterly.

Jul 2016 - Present

Sr. Auditor

D'Arelli Pruzansky, P.A.

Miami/Fort Lauderdale Area

- Financial statements audits of private and public Companies. - 10K audits, 10Q reviews.- SSARS reviews and Financial Statements preparation.- Audits of shell companies and reverse merger trasactions.- Pink sheet, OTC Clients. Couple major private clients across US and abroad.- Derivative recalculations of Client’s schedules.

Jul 2014 - Jul 2016

Sr Auditor

Miami/Fort Lauderdale Area

- Hedge funds, PE funds audits;- Financial statements audit;- Financial statements preparation

Nov 2013 - Jul 2014

Senior Auditor

2 WFC

  • Private Equity and Broker-dealer companies audits;
  • Participated in 4 audit projects: Morgan Stanley Infrastructure Partners, KKR, RBC Capital Management, Consolidated Container Company;
  • Audit of capital calls, management fees, capital expenditures, etc;
  • Working papers preparation and reviews;
  • Audit of financial statements (Balance sheet, Income statement);
Jun 2012 - Oct 2013

Auditor

Bmc

New York, NY

  • US GAAP and US SAP (insurance companies) audits;
  • Successfully completed 7 audit projects: American Transit Insurance Company, Tri-State Consumer Insurance Company; Hereford Insurance Copmpany, etc.
  • Audit of financial statements (Balance sheet, Income statement);
  • Internal control reviews, fraud reviews;
  • IT audit (assessment of IT structure and its safety),
  • Accounting and bookkeeping assignments using Thomson Reuters Creative Solutions Accounting;
2010 - 2012 ~2 yrs
Team & coworkers

Colleagues at Ocean Bank

Other employees you can reach at oceanbank.com. View company contacts for 625 employees →

1 education record

Andrey Danchenko education

FAQ

Frequently asked questions about Andrey Danchenko

Quick answers generated from the profile data available on this page.

What company does Andrey Danchenko work for?

Andrey Danchenko works for Ocean Bank.

What is Andrey Danchenko's role at Ocean Bank?

Andrey Danchenko is listed as Financial control department at Ocean Bank.

What is Andrey Danchenko's email address?

AeroLeads has found 1 work email signal at @oceanbank.com for Andrey Danchenko at Ocean Bank.

Where is Andrey Danchenko based?

Andrey Danchenko is based in Miami-Fort Lauderdale Area, United States, United States while working with Ocean Bank.

What companies has Andrey Danchenko worked for?

Andrey Danchenko has worked for Ocean Bank, D'Arelli Pruzansky, P.A., Kaufman, Rossin & Co., Deloitte, and Bmc.

Who are Andrey Danchenko's colleagues at Ocean Bank?

Andrey Danchenko's colleagues at Ocean Bank include Claudia Bonilla, Emmanuel Carrero, Glenis Rosario, Kevon Dixon, and 780 Ave.

How can I contact Andrey Danchenko?

You can use AeroLeads to view verified contact signals for Andrey Danchenko at Ocean Bank, including work email, phone, and LinkedIn data when available.

What schools did Andrey Danchenko attend?

Andrey Danchenko holds Mafm, Accounting: Cpa Program, 3.5 from Keller Graduate School Of Management Of Devry University.

What skills is Andrey Danchenko known for?

Andrey Danchenko is listed with skills including Internal Controls, Auditing, Accounting, Ifrs, Us Gaap, Gaap, External Audit, and Audit.

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