Senior Internal Auditor
Jan 2022 - Dec 2023
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Denys Kravtsov Email & Phone Number
Internal Audit | Risk Advisory | Fraud Prevention
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✓ Verified July 2026
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Profile completeness 86%
Role
Internal Audit | Risk Advisory | Fraud Prevention
Location
Munich, Bavaria, Germany
Who is Denys Kravtsov? Overview
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Quick answer
Denys Kravtsov is listed as Internal Audit | Risk Advisory | Fraud Prevention based in Munich, Bavaria, Germany. AeroLeads shows a matched LinkedIn profile for Denys Kravtsov.
Denys Kravtsov previously worked as Senior Internal Auditor at Seeton and Internal Auditor at Vodafone. Denys Kravtsov holds Specialist, Tax Law/Taxation, 4,3 from University Of State Fiscal Service Of Ukraine.
Profile bio
About Denys Kravtsov
Denys Kravtsov is a Internal Audit | Risk Advisory | Fraud Prevention.
Listed skills include Финансы and Аналитика.
5 roles
Denys Kravtsov work experience
A career timeline built from the work history available for this profile.
Internal Auditor
Dec 2018 - Dec 2021
External Auditor
Jan 2018 - Dec 2018
Senior Detective / Senior Detective In Major Cases
State Tax Inspectorate Of Kyiv City
Detection and investigation of tax,economic and financial violationsfraudulent actions and crimes.Identification of facts of illegal VATrecoveryExamination of true reasons of illegalunprofitability or low profitability of keyenterprises of the district.Aggregation and support of materials ondetected crimes in the investigative andcourt phases.
Jul 2012 - Aug 2017
Detective / Senior Detective
State Tax Inspectorate Of Donetsk Region
Detection and investigation of tax,economic and financial violationsfraudulent actions and crimes.Identification of facts of illegal VATrecoveryExamination of true reasons of illegalunprofitability or low profitability of keyenterprises of the district.Aggregation and support of materials ondetected crimes in the investigative andcourt phases.
Nov 2004 - Jul 2012
1 education record
Denys Kravtsov education
-
University Of State Fiscal Service Of Ukraine
FAQ
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What is Denys Kravtsov's role at their current company?
Denys Kravtsov is listed as Internal Audit | Risk Advisory | Fraud Prevention.
Where is Denys Kravtsov based?
Denys Kravtsov is based in Munich, Bavaria, Germany.
What companies has Denys Kravtsov worked for?
Denys Kravtsov has worked for Seeton, Vodafone, Kreston Gcg, State Tax Inspectorate Of Kyiv City, and State Tax Inspectorate Of Donetsk Region.
How can I contact Denys Kravtsov?
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What schools did Denys Kravtsov attend?
Denys Kravtsov holds Specialist, Tax Law/Taxation, 4,3 from University Of State Fiscal Service Of Ukraine.
What skills is Denys Kravtsov known for?
Denys Kravtsov is listed with skills including Финансы and Аналитика.
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