Ivan Krainov Email & Phone Number

Moscow, Russian Federation

Moscow, Russian Federation

• Development of internal audit function (reformation, planning, reporting etc.);• Management of internal audit and consulting projects; • Management division’s goals;• Recruitment of team members;• Establishment of productive and collaborative relationship with business unit leaders; • Organization of division’s methodological and information support.Achievements:Identified ecological risk with potential fines up to 4bn RUB (53 mln USD);Identified of inefficient use of funds.

Moscow, Russian Federation

• Formation of internal audit service from scratch (planning, internal audit chart development etc.)• Management of internal audit and consulting projects• Establishment of productive and collaborative relationship with business unit leaders • Cooperation and coordination of external auditors • Communication with the Board of Directors and Shareholder’s representativesAchievements:Created from scratch and developed effective internal audit function;Identified fraud risks and losses up to 110 mln RUB (3 mln USD).

Moscow, Russian Federation

• Organization of methodological and information support of Internal audit division• Review documents for compliance with internal policies and regulatory legislation• Development IT solutions and process improvement for division’s optimization• Management of comprehensive and thematic audits of headquarters, regional branches and subsidiaries• Performance of annual internal audit department planning based on risk-assessment• Communication with the Board of Directors• Cooperation and coordination of external auditors and Audit Commission

Moscow, Russian Federation

• Experience in SOX- advisory and SOX-attestation projects as for internal (managerial) certification and external attestation:evaluation of design of internal controls; localization of control activity design deficiencies;• Experience in internal audit projects: testing of design of internal controls; testing of operational effectiveness of internal controls;• Experience in internal control consulting: analysis of existing internal control system and preparation of recommendations for internal control improvement.• Anti-money laundering consulting• FCPA investigations: monitoring of clients relationships with government, charity donations, government and hospitality expenses by management enquiry, document review and public records research• Fraud investigations: collection and analysis of information about staff fraud by interviews, document reviews and mail reviews.

Budget planning control Budget implementation control Control of contracts in the expense partParticipation in tender committee Participation in different temporary work groups Monitoring of financial relations with the insurance companyClose the accounts Development of the project of electronic tenders