Maria Tsennykh, Phd Email and Phone Number
Maria Tsennykh, Phd work email
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Maria Tsennykh, Phd personal email
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My strength is the ability to investigate the depth of financial and accounting information discrepancies and relentlessly test various hypotheses of the true causes and factors of such discrepancies. I enjoy working with massive data sets to summarize everything logically, from general to specific, helping Clients see where the problems exist in the flow of business processes, procedures, and information.By education, I am a PhD Economist and a Chartered Certified Accountant (ACCA) in the United Kingdom. My work has been featured in various news publications, including The Sunday Times, Global Investigations Review (GIR), ACFE Insights, ACAMs Today, and Accounting Today.I work with clients on the following:• Forensic Accounting and Investigations: fraud; financial reporting; white-collar crime; corporate governance.• Anticorruption, Compliance and Ethics (ACE) Services; FCPA, the U.K. Bribery Act (UKBA);• Dispute Advisory & International Arbitration.• Valuation advisory for financial reporting, tax, strategic decisions, and litigation purposes.Here are a few examples of my IMPACT:o Selected to support the Chief Risk and Compliance Officer of the global publicly traded company, interviewed more than 30 global, regional, and practice leaders, C-Suite, and other relevant stakeholders conducting the annual review and wrote a report on Anti-Corruption Risk Assessment and Anti-Corruption Compliance Program Review to The Audit Committee outlining key recommendations. o Calculated economic losses arising from the death of Marie Colvin, an American war journalist assassinated in the Syrian Arab Republic in 2012. In 2019, the Court accepted my methodology and awarded economic damages of $1.1 million.o I led a special investigation of one of the world’s largest restaurant chains’ developmental licensees abroad and identified vital bribery and corruption risks.o Advised one of Europe's largest industrial manufacturing conglomerates on the equity value of a billion-dollar investment target providing nuclear support services to the Russian government. The value calculated by the extremal appraiser was overstated by three times.
Tsenu Consulting
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Founder And Managing PartnerTsenu Consulting Oct 2024 - Present -
MemberChief Jul 2021 - PresentNew York, Ny, Us -
Co-Leader Of Valuation, Forensics, Litigation And Investigations (Vfli)Cla (Cliftonlarsonallen) Jan 2023 - Sep 2023Us -
Principal/PartnerCla (Cliftonlarsonallen) Jul 2022 - Sep 2023Us -
Senior DirectorFti Consulting Apr 2018 - Jun 2021Washington, Dc, Us -
DirectorFti Consulting Jul 2017 - Mar 2018Washington, Dc, Us -
ManagerPwc Jul 2005 - Apr 2017Gb11 years with PwC in the United States and Eastern Europe.First International Transferee to New York Valuation Team from Moscow (2011) -
Analyst - Jca With Raiffeisen Investment AgLazard Sep 2007 - Aug 2008New York, New York, Us
Maria Tsennykh, Phd Skills
Maria Tsennykh, Phd Education Details
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Copenhagen Business SchoolSemester Study Abroad In Denmark -
Plekhanov Russian University Of EconomicsEconomics -
Plekhanov Russian University Of EconomicsHighest Honors
Frequently Asked Questions about Maria Tsennykh, Phd
What company does Maria Tsennykh, Phd work for?
Maria Tsennykh, Phd works for Tsenu Consulting
What is Maria Tsennykh, Phd's role at the current company?
Maria Tsennykh, Phd's current role is Founder of TSENU Consulting · Re-inventing Forensic Accounting · Fraud Preventive Reviews · Valuation · Ex-Big4 (11y) · Ex-Lazard · Author (f/ the Sunday Times, GIR, ACFE Insights, ACAMs Today, Accounting Today) · CHIEF.
What is Maria Tsennykh, Phd's email address?
Maria Tsennykh, Phd's email address is ma****@****ing.com
What schools did Maria Tsennykh, Phd attend?
Maria Tsennykh, Phd attended Copenhagen Business School, Plekhanov Russian University Of Economics, Plekhanov Russian University Of Economics.
What skills is Maria Tsennykh, Phd known for?
Maria Tsennykh, Phd has skills like Valuation, Finance, Financial Modeling, Strategy, Auditing, Business Valuation, Financial Reporting, Analysis, Due Diligence, Mergers And Acquisitions, Equity Valuation, Accounting.
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