Dasha Markova Email & Phone Number

Sydney, NSW, AU

Sydney, New South Wales, Australia

Sydney, New South Wales, Australia

In my role in Business Controls & Monitoring I provide a dedicated business facing support (1st Line of Defence) to Cash & Transactional Banking stakeholders for all non-financial risk matters in ensuring appropriate risk identification, risk assessments and remediation plans to comply with regulations and compliance obligations relevant to C&TB.On.

Sydney, New South Wales, Australia

• Advice, oversight, and coordination of regulator communications on behalf of the Superannuation Business by facilitating discussions with Product teams, Program Delivery and remediation teams, Risk and Legal to ensure.
• Supported the business in responding to regulator queries and notices from Australian regulators; responsible for managing relevant regulatory engagements and performing and monitoring… Show more
• Supported the business in responding to regulator queries and notices from Australian regulators; responsible for managing relevant regulatory engagements and performing and monitoring various tasks and processes to.

Sydney, Australia

Led the annual review and redesign of Group Enterprise Risk Management Framework and Risk Management Strategy, coordinating the consultation with various stakeholders across specialized Risk functions and Business Units Risk teams. Led the development and implementation of Strategic Execution component (Risk in Change and Project Delivery) of the Strategic.

Sydney, Australia

Worked as part of PwC's market leading financial services assurance practice. As part of the role managed teams on various major banking clients (Global Markets, Treasury and Regulatory audits of the biggest Australian banks). My key focus areas were in relation to derivatives end to end controls and substantive testing and hedge accounting, as well as.

Edinburgh, Scotland, United Kingdom

Focus on Treasury accounting: I have developed strong technical knowledge in Financial Instruments accounting through the Financial Instrument Specialist ​role and work on treasury function audit, particularly in relation to ​areas like valuation, hedge accounting and credit risk adjustment ​ ​(CVA/DVA) methodology.During this time I took part in various.

Moscow, Russian Federation

As a senior auditor at KPMG I gained a substantial experience ​in delivering and supervising audits for the large and mid-size banking ​clients reporting under IFRS.​In addition to my core audit role, I facilitated Financial Services New ​Hires courses (Audit Foundation) for 2 years and has been involved ​with methodology work for Financial Services group.

Moscow, Russian Federation

• Provided business finance support for Eastern Europe an CIS Kerry offices, including following:
• Manage Sales Budgets / Forecasts / Strategic plans.
• Project pipeline reviews, valuations and reporting. Ongoing management and challenging of commercial data in the project pipeline through analysis and interaction with account managers and country managers.
• Ensure commercial data accuracy in relevant ledgers and systems.
• Support management with pricing & customer conditions… Show more Provided business finance support for Eastern Europe an CIS Kerry offices, including following:
• Support management with pricing & customer conditions guidance.

Moscow, Russian Federation

Participated in audits of IFRS financials statements of various banks and other financial institutions, including consolidation of large corporations and banks.

Bachelor Of Science (Bsc), Applied Accounting, Upper 2Nd Class Honours

Bachelor Of Science (Bs), Informatics And Control Systems, 4.84

Bs, Engineering And Management