Maria Tsennykh, Phd

Maria Tsennykh, Phd Email and Phone Number

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 @ TSENU Consulting
Maria Tsennykh, Phd's Location
New York, New York, United States, United States
Maria Tsennykh, Phd's Contact Details

Maria Tsennykh, Phd personal email

About Maria Tsennykh, Phd

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.

Maria Tsennykh, Phd's Current Company Details
TSENU Consulting

Tsenu Consulting

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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
Maria Tsennykh, Phd Work Experience Details
  • Tsenu Consulting
    Founder And Managing Partner
    Tsenu Consulting Oct 2024 - Present
  • Chief
    Member
    Chief Jul 2021 - Present
    New York, Ny, Us
  • Cla (Cliftonlarsonallen)
    Co-Leader Of Valuation, Forensics, Litigation And Investigations (Vfli)
    Cla (Cliftonlarsonallen) Jan 2023 - Sep 2023
    Us
  • Cla (Cliftonlarsonallen)
    Principal/Partner
    Cla (Cliftonlarsonallen) Jul 2022 - Sep 2023
    Us
  • Fti Consulting
    Senior Director
    Fti Consulting Apr 2018 - Jun 2021
    Washington, Dc, Us
  • Fti Consulting
    Director
    Fti Consulting Jul 2017 - Mar 2018
    Washington, Dc, Us
  • Pwc
    Manager
    Pwc Jul 2005 - Apr 2017
    Gb
    11 years with PwC in the United States and Eastern Europe.First International Transferee to New York Valuation Team from Moscow (2011)
  • Lazard
    Analyst - Jca With Raiffeisen Investment Ag
    Lazard Sep 2007 - Aug 2008
    New York, New York, Us

Maria Tsennykh, Phd Skills

Valuation Finance Financial Modeling Strategy Auditing Business Valuation Financial Reporting Analysis Due Diligence Mergers And Acquisitions Equity Valuation Accounting Corporate Finance Forecasting Ifrs Management Marketing Strategy Corporate Events Business Development Private Equity International Relations

Maria Tsennykh, Phd Education Details

  • Copenhagen Business School
    Copenhagen Business School
    Semester Study Abroad In Denmark
  • Plekhanov Russian University Of Economics
    Plekhanov Russian University Of Economics
    Economics
  • Plekhanov Russian University Of Economics
    Plekhanov Russian University Of Economics
    Highest 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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