Consultant On Accounting And Financial Controls
International Logistics, Manufacturing
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Galiya Latypova, Cia, Cfsa Email & Phone Number
Consultant on Accounting and Financial Controls
at
International logistics, manufacturing
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Current company
Role
Consultant on Accounting and Financial Controls
Location
Manila, National Capital Region, Philippines
Who is Galiya Latypova, Cia, Cfsa? Overview
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Quick answer
Galiya Latypova, Cia, Cfsa is listed as Consultant on Accounting and Financial Controls at International logistics, manufacturing, based in Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Galiya Latypova, Cia, Cfsa.
Galiya Latypova, Cia, Cfsa previously worked as Head Of Internal Audit at Rn Bank and Consultant on Risks and Controls at Private Funds. Galiya Latypova, Cia, Cfsa holds Master'S Degree, Law, Magna Cum Laude from Higher School Of Economics.
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International logistics, manufacturing
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Profile bio
About Galiya Latypova, Cia, Cfsa
Certified internal audit manager with 15-year experience in banking and consulting. Subject matter expert in aligning organizations’ internal audit function according to international auditing standards. Proven record in financial data analysis, fraud prevention and optimizing risk-control setups.
Listed skills include Internal Audit, Auditing, Internal Controls, External Audit, and 8 others.
Current workplace
Galiya Latypova, Cia, Cfsa's current company
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International Logistics, Manufacturing
AeroLeads page
9 roles
Galiya Latypova, Cia, Cfsa work experience
A career timeline built from the work history available for this profile.
Head Of Internal Audit
CurrentFull range of internal audit from risk assessment to reporting to Board and Central bank, to monitoring of audit recommendations execution
Oct 2021 - Present
Consultant On Risks And Controls
Private Funds
Internal audit, due diligence, tax consulting with regards to business structuringForensic consulting for a food production company
Mar 2020 - Oct 2021
Senior Internal Auditor
20+ audit assignments in all areas of diversed financial corporation (retail, corporate and investment banking, as well as factoring, leasing, project financing etc). Implementation of anti-fraud system for trading desk
Apr 2014 - Nov 2018
Senior Internal Auditor
Apr 2013 - Apr 2014
Internal Auditor
May 2010 - Mar 2013
Senior Auditor
Jul 2009 - May 2010
Auditor
Jul 2007 - Jun 2009
Intern
Jul 2006 - Jun 2007
1 education record
Galiya Latypova, Cia, Cfsa education
FAQ
Frequently asked questions about Galiya Latypova, Cia, Cfsa
Quick answers generated from the profile data available on this page.
What company does Galiya Latypova, Cia, Cfsa work for?
Galiya Latypova, Cia, Cfsa works for International logistics, manufacturing.
What is Galiya Latypova, Cia, Cfsa's role at International logistics, manufacturing?
Galiya Latypova, Cia, Cfsa is listed as Consultant on Accounting and Financial Controls at International logistics, manufacturing.
Where is Galiya Latypova, Cia, Cfsa based?
Galiya Latypova, Cia, Cfsa is based in Manila, National Capital Region, Philippines while working with International logistics, manufacturing.
What companies has Galiya Latypova, Cia, Cfsa worked for?
Galiya Latypova, Cia, Cfsa has worked for International Logistics, Manufacturing, Rn Bank, Private Funds, Otkritie, and Banca Intesa.
How can I contact Galiya Latypova, Cia, Cfsa?
You can use AeroLeads to view verified contact signals for Galiya Latypova, Cia, Cfsa at International logistics, manufacturing, including work email, phone, and LinkedIn data when available.
What schools did Galiya Latypova, Cia, Cfsa attend?
Galiya Latypova, Cia, Cfsa holds Master'S Degree, Law, Magna Cum Laude from Higher School Of Economics.
What skills is Galiya Latypova, Cia, Cfsa known for?
Galiya Latypova, Cia, Cfsa is listed with skills including Internal Audit, Auditing, Internal Controls, External Audit, Ifrs, Corporate Finance, Banking, and Assurance.
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