Elena Kosheleva Email and Phone Number

Consulting serving listed and nonlisted clients across Middle East, spanning various industries (Pharmaceuticals, IT, Mining, Telecommunication, Banking, Oil & Gas, Energy, and Manufacturing).Working with companies following US GAAP, IFRS and RAS reporting standards, as well as conducting audits of Internal Control over Financial Reporting in compliance with PCAOB standards (SOX Audit) and ICFR Audits.- Work on assistance to client's management board in evaluating the effectiveness of Internal controls system and a modernization of and assistance to client management board in the certification of SOX.- Involvement in understanding of key business process and internal control systems of clients and worked on the implementation, updating and testing of Internal controls systems in accordance with the COSO methodology.- Performing statutory audits of system of Internal controls over the reliability of financial statements in accordance with SOX requirements.- Secondment at the largest listed American Pharmaceutical Company in the Global Finance Audit Department and carried out comprehensive internal audit work include reporting directly to Team Leader Global Finance Audit.- Taking part in preparation, review and development of Policies and Procedures for KSA and UAE entities.- Participating in the assessment and enhancement of the Chart of Accounts for UAE entities.- Participation in testing, assessment and documentation of distributor monitoring across 6 countries for the global pharmaceutical company.- Managed project components independently, supervised and trained junior staff, and effectively communicated and reported progress to management.

Consulting serving listed and nonlisted clients across the CIS region, spanning various industries (Pharmaceuticals, IT, Mining, Telecommunication, Banking, Oil & Gas, Energy, and Manufacturing).Working with companies following US GAAP, IFRS and RAS reporting standards, as well as conducting audits of Internal Control over Financial Reporting in compliance with PCAOB standards (SOX Audit) and ICFR Audits.- Work on assistance to client's management board in evaluating the effectiveness of Internal controls system and a modernization of and assistance to client management board in the certification of SOX.- Involvement in understanding of key business process and internal control systems of clients and worked on the implementation, updating and testing of Internal controls systems in accordance with the COSO methodology.- Involvement in IPO/SPO readiness project (NASDAQ).- Performing statutory audits of system of Internal controls over the reliability of financial statements in accordance with SOX requirements.- Managed project components independently, supervised and trained junior staff, and effectively communicated and reported progress to management.

Consulting serving listed and nonlisted clients across the CIS region, spanning various industries (IT, Mining, Telecommunication, and Manufacturing).Working with companies following US GAAP, IFRS and RAS reporting standards, as well as conducting audits of Internal Control over Financial Reporting in compliance with PCAOB standards (SOX Audit) and ICFR Audits.- Work on assistance to client's management board in evaluating the effectiveness of Internal controls system and a modernization of and assistance to client management board in the certification of SOX.- Involvement in understanding of key business process and internal control systems of clients and worked on the implementation, updating and testing of Internal controls systems in accordance with the COSO methodology.- Performing statutory audits of system of Internal controls over the reliability of financial statements in accordance with SOX requirements.