Maksym Levytskyi Email and Phone Number
Maksym Levytskyi work email
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Maksym Levytskyi personal email
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
Continental Farmers Group
View- Website:
- cfg.com.ua
- Employees:
- 99
-
Head Of Internal Audit DepartmentContinental Farmers Group Jun 2019 - PresentTernopil Region, Ukraine -
Head Of Internal AuditContinental Farmers Group May 2017 - Jun 2019Lviv Region, Ukraine -
Head Of Internal AuditSeb Corporate Bank Apr 2012 - May 2017Ukraine, Kyivpreparation, 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 -
Head Of Internal Audit, Seb Bank UkraineSeb Bank Ukraine Aug 2011 - Apr 2012Ukraine, Kyivexecution, 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 -
Senior Auditor, Seb Bank UkraineSeb Bank Ukraine Mar 2009 - Aug 2011Ukraine, Kyivtesting 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. -
Consultant, Business Risk ServicesErnst & Young Apr 2007 - Mar 2009Ukraine, Kyivinternal 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 -
Client Manager, RetailOtp Bank May 2006 - Apr 2007Ukraine, Zaporizhzhiaconsulting 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 -
Client Executive, Monitoring & CollectionsRaiffeisenbank Mar 2005 - May 2006Ukraine, Zaporizhzhiacollection and review of customer documentation; evaluation of client’s financial statement; monitoring of loan repayments and reinsurance
Maksym Levytskyi Skills
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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Maksym Levytskyi
Project Assistant @ The International Foundation For Electoral Systems | Llb In LawKyiv -
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