Maksym Levytskyi Email & Phone Number

Ternopil Region, Ukraine

Lviv Region, Ukraine

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.

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.

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.

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

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

Ukraine, Zaporizhzhia

collection and review of customer documentation; evaluation of client’s financial statement; monitoring of loan repayments and reinsurance