Maksym Levytskyi

Maksym Levytskyi Email and Phone Number

Head Of Internal Audit Department – Continental Farmers Group @ Continental Farmers Group
ternopil, ukraine
Maksym Levytskyi's Location
Ukraine, Ukraine
Maksym Levytskyi's Contact Details

Maksym Levytskyi work email

Maksym Levytskyi personal email

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About Maksym Levytskyi

As an Internal Auditor with over eight years of specialized experience in global banking and seven years in the agriculture sector, I possess a robust ability to enhance auditing procedures and optimize internal control systems. My background includes a consultant role at a 'Big 4' firm, where I delivered internal auditing and advisory services across various industries both in Ukraine and internationally. Skilled in business process management, risk management, internal controls and internal auditing, I am adept at developing and leading training programs focused on risk management and internal controls. My analytical acumen and reporting skills are finely tuned to the needs of retail, corporate banking, and agriculture industries, ensuring compliance and fostering operational excellence.AREAS OF EXPERTISE• Internal Audit• Internal Control• Risk Management• Compliance• Investigation and Whistleblowing• Audit Committee Secretary• Business Process Management• Business Continuity Management• Consulting & Sales• Data Analytics• Audit Software• IA Methodology Development• Staff Management• Agriculture Industry• Banking & Insurance• Reporting & Follow-Up• Trainings

Maksym Levytskyi's Current Company Details
Continental Farmers Group

Continental Farmers Group

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Head Of Internal Audit Department – Continental Farmers Group
ternopil, ukraine
Website:
cfg.com.ua
Employees:
99
Maksym Levytskyi Work Experience Details
  • Continental Farmers Group
    Head Of Internal Audit Department
    Continental Farmers Group Jun 2019 - Present
    Ternopil Region, Ukraine
  • Continental Farmers Group
    Head Of Internal Audit
    Continental Farmers Group May 2017 - Jun 2019
    Lviv Region, Ukraine
  • Seb Corporate Bank
    Head Of Internal Audit
    Seb Corporate Bank Apr 2012 - May 2017
    Ukraine, Kyiv
    preparation, performing and control the full audit cycle: risk assessment, planning assignments, audit review and report issue, follow-up on audit findings and monitor management risk response; internal control system assessment and improvement; information security and compliance review; risk advisory within new product/process implementation; consulting within working groups and steering committees (operational risks and business continuity); review governance and business processes for improvement
  • Seb Bank Ukraine
    Head Of Internal Audit, Seb Bank Ukraine
    Seb Bank Ukraine Aug 2011 - Apr 2012
    Ukraine, Kyiv
    execution, reporting and follow-up on internal audit assignments within various areas of the bank; risk assessment; testing controls; consulting management on operations’ effectiveness; issuing of audits reports, regular reporting to Supervisory Council and the Group; conducting Life and Wealth Management audits and risk assessments; providing internal training re risk and control culture for business staff and new-comers
  • Seb Bank Ukraine
    Senior Auditor, Seb Bank Ukraine
    Seb Bank Ukraine Mar 2009 - Aug 2011
    Ukraine, Kyiv
    testing controls, reporting and follow-up on internal audit assignments, documentation and assessment of risks, preparation and execution of audit programs, consulting on issue areas and recommendations for improvement, communication with various levels of management and staff throughout the Bank, drafting of audits reports.
  • Ernst & Young
    Consultant, Business Risk Services
    Ernst & Young Apr 2007 - Mar 2009
    Ukraine, Kyiv
    internal control assurance; business processes review and improvement; fraud investigation and data analytics; internal audit; risk assessment and risk advisory across business sectors: financial services and non-profit organizations, agricultural business, textile industry, gas and oil industry
  • Otp Bank
    Client Manager, Retail
    Otp Bank May 2006 - Apr 2007
    Ukraine, Zaporizhzhia
    consulting on retail banking; assessment of customer needs and sales of banking products; account management; customer data analysis; carrying the lending process; cooperation with notaries and insurance companies; collaboration with the regional representative offices; sharing knowledge and coaching of junior staff
  • Raiffeisenbank
    Client Executive, Monitoring & Collections
    Raiffeisenbank Mar 2005 - May 2006
    Ukraine, Zaporizhzhia
    collection and review of customer documentation; evaluation of client’s financial statement; monitoring of loan repayments and reinsurance

Maksym Levytskyi Skills

Banking Risk Management Operational Risk Credit Risk Retail Banking Enterprise Risk Management Corporate Finance Internal Controls Internal Audit Operational Risk Management Financial Reporting Auditing Credit Risk Assessment Compliance Data Analysis Trainings

Frequently Asked Questions about Maksym Levytskyi

What company does Maksym Levytskyi work for?

Maksym Levytskyi works for Continental Farmers Group

What is Maksym Levytskyi's role at the current company?

Maksym Levytskyi's current role is Head Of Internal Audit Department – Continental Farmers Group.

What is Maksym Levytskyi's email address?

Maksym Levytskyi's email address is ma****@****mail.ru

What skills is Maksym Levytskyi known for?

Maksym Levytskyi has skills like Banking, Risk Management, Operational Risk, Credit Risk, Retail Banking, Enterprise Risk Management, Corporate Finance, Internal Controls, Internal Audit, Operational Risk Management, Financial Reporting, Auditing.

Who are Maksym Levytskyi's colleagues?

Maksym Levytskyi's colleagues are Iryna Stakhurska, Светлана Овсяная, Ivan Novosad, Андрій Миць, Ivanna Slobodian, Ivan Tomun, Iryna Shevchenko.

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