Julia Korol Email and Phone Number

Internal audit of bank's business-processes Analysis of potential internal and external risks in business-processesConducting interviews, workshops, questioning activitiesDocumentation of audit procedures and their results, preparing audit reporting Development of audit recomendations for correcting founded violations in the process of audit and monitoring their implementationParticipation in evaluation of bank's internal control system and improving risk management

Conducting audit projects, based on a risk-based approachConducting interviews, workshops, questioning activitiesManagement of audit teams (3 - 5 persons)Describing of audited business processes, using MS VisioBusiness processes analysis, optimization and improvementLegislative compliance reviewsPreparation of risk and control matrices