Anna Tarakanova Email & Phone Number

Herzliyya, Tel Aviv, Israel

• Full SOX implementation from the very beginning of scope decision to the Audit Opinion of External Auditor • Management of External SOX Advisor, who assisted on ITGC and Business process controls design and testing• Management of Internal SOX team members• Coordination with business focal points to update processes and documentation (control matrices, narratives and flow charts)• Performing walkthroughs and implementation of new SOX controls for new acquired companies… Show more • Full SOX implementation from the very beginning of scope decision to the Audit Opinion of External Auditor • Management of External SOX Advisor, who assisted on ITGC and Business process controls design and testing• Management of Internal SOX team members• Coordination with business focal points to update processes and documentation (control matrices, narratives and flow charts)• Performing walkthroughs and implementation of new SOX controls for new acquired companies, new business processes and for subsidiaries in scope (from the very beginning)• Management of Control Deficiencies List, remediation plan implementation, compensating controls implantation, assessment of findings in conjunction with External Auditor • Entity Level Controls coordination with Management members Show less

Israel

• Coordination with external auditor on all SOX project stages• Management of Internal SOX team member and coordination with Independent Internal Audit department • Coordination with business focal points to update processes and documentation (control matrices, narratives and flow charts)• Performing walkthroughs and implementation of new SOX controls for new business processes• Review and approval of testing evidences and test results• Entity Level Controls coordination… Show more • Coordination with external auditor on all SOX project stages• Management of Internal SOX team member and coordination with Independent Internal Audit department • Coordination with business focal points to update processes and documentation (control matrices, narratives and flow charts)• Performing walkthroughs and implementation of new SOX controls for new business processes• Review and approval of testing evidences and test results• Entity Level Controls coordination with Management members Show less

Tel Aviv

- Planning and monitoring of project budgets for SOX audit and Internal audit, ongoing management and control of meeting goals and deadlines.- Responsibility for planning and performing SOX projects and Internal audit projects at the client sites, managing and supervising the work processes.- Analysis of the results of internal audit and SOX projects, preparing reports including recommendations to be implemented in the system of internal controls of the companies.

Tel Aviv

- Performing SOX, Internal Audit and Consulting engagements individually and as part of a team;- Documenting existing processes through interviews, observation and inquiry, development and implementation of the Risk Control Matrixes;- Identified risks and key control activities;- Testing the operating effectiveness of internal controls in accordance with Sarbanes-Oxley act;- Conducting of Risk Assessments and preparing multi year internal audit plans;- Preparing Internal… Show more - Performing SOX, Internal Audit and Consulting engagements individually and as part of a team;- Documenting existing processes through interviews, observation and inquiry, development and implementation of the Risk Control Matrixes;- Identified risks and key control activities;- Testing the operating effectiveness of internal controls in accordance with Sarbanes-Oxley act;- Conducting of Risk Assessments and preparing multi year internal audit plans;- Preparing Internal audit reports and Follow Up reports;- Identifying any gaps in controls and making practical recommendations;- Testing of IT controls relevant to financial reporting, identification and analyzing of the system reports relevant to SOX controls, testing of system reports;- Daily contact with client staff and other parties. Show less

Tel Aviv

Fraud issue engagement: - analysis and classification of various financial documents;- reviewing statutory documents, bankruptcy and forgery documents for completeness;- research, analyze, and resolve issues related to suspicious and fraudulent activities on customer accounts.

Kiev

- Conduction audit interviews, test internal controls, and risk assessment analyses on business unit and account levels;- Developing and execution audit tests;- Preparing audit work papers, recommendations for corrective actions;- Audit of industrial companies and banks in accordance with IFRS and US GAAP;- Preparation of separate parts of financial statements;- Financial analysis, Trend Analysis, Standard Cost Analysis, Variance Analysis, Substantive testing;-… Show more - Conduction audit interviews, test internal controls, and risk assessment analyses on business unit and account levels;- Developing and execution audit tests;- Preparing audit work papers, recommendations for corrective actions;- Audit of industrial companies and banks in accordance with IFRS and US GAAP;- Preparation of separate parts of financial statements;- Financial analysis, Trend Analysis, Standard Cost Analysis, Variance Analysis, Substantive testing;- Expectation tests, Market value assessment, loan review, full loan portfolio analysis (credit solvency assessment, migration analysis of the loan, creation of provisions etc.) Show less

Associate'S Degree, Economics

Economics

Professional Course, Graphic Design

Computer design

Master'S Degree, Banking And Financial Support Services

Banking and Econimics

Bachelor'S Degree, Economics

Banking and Econimics