Sergii Mikulov, Cfe, Cia Email and Phone Number
Sergii Mikulov, Cfe, Cia personal email
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Adding value financial life planning services for Ukrainians and in improving internal control and fraud prevention/detection framework for corporates
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Co-Founder, CooItalks May 2021 - PresentKyiv, Kyiv City, UkraineTeam of financial planers teach ukrainian amateur investors to manage their own finances and risks through iTalks webinars, Telegram chat, Wikipedia and Youtube channel.
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Partner, Financial PlanerIplan.Ua Mar 2019 - PresentKyiv• Personal financial planning for families and individuals• Financial products selection in line with clients needs • Development of investment portfolios in line with Client's financial targets • Protection of Client's capital from life&health risks and their non-rational decisions• Training for individuals, families, children on financial literacy• Facilitation of launching financial literacy clubs in Ukrainian schools -
Fraud Control OfficerAxa Jul 2016 - Mar 2019Kyiv, Ukraine• Fraud prevention internal controls development, “red flags” monitoring, support to business on internal controls improvement;• WB channels maintenance (hotline, email, website) and fraud reporting;• Fraud investigations and preliminary checks of WB allegations; • Fraud awareness (training, consulting, risk assessment). -
Senior Forensic SpecialistArcelormittal Nov 2014 - Jun 2016Kryviy Rih, Ukraine• Providing fraud investigations;• Fraud awareness training, surveys for employees;• Improvement of fraud prevention internal controls framework by monitoring on management’s remedial actions. -
Senior Manager Of Internal Control And Risk Management DepartmentMetinvest Holding Nov 2010 - Oct 2014Donetsk & Kriviy Rih, Ukraine• Improvement of internal controls and risk management framework in Procurement, CAPEX processes at the HQ and entities level.• Design of key internal control system for Procurement and Logistic processes • Supervision of deals >$100M and subsidiares' CEO authorities.• Development & implementation policies & procedures for business. -
Deputy Head Of Internal AuditSeb Bank Ukraine Apr 2009 - Aug 2010Kyiv, UkraineRisk assessment, audit planning, fieldwork, reporting. follow up -
Head Of Internal AuditFactorial Bank Feb 2006 - Apr 2009Kharkiv, Ukraine- Risk assessment, audit planning, fieldwork, reporting. follow up - Preparation of M&A deal (audits of Big4, regulator, rating agency, due diligence) .
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Director Corporate Business DevelopmentFactorial Bank Oct 2003 - Feb 2006Kharkiv, UkraineCRM, R&D of banking products
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Head Of Investment Business DepartmentПао "Мегабанк" (Pjsc "Megabank") Oct 2001 - Oct 2003Kharkiv, UkraineBank's private equity portfolio management -
CfoAvtramat, Machine-Building Plant Mar 1999 - Oct 2001Kharkiv, UkraineControlling, Treasury, Budgeting, Banks, Taxes
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Head Of Internal AuditAvtramat, Machine-Building Plant Mar 1997 - Mar 1999Kharkiv, UkraineField work, reporting, follow-up, fraud investigations
Sergii Mikulov, Cfe, Cia Skills
Sergii Mikulov, Cfe, Cia Education Details
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Computing Systems Engineer
Frequently Asked Questions about Sergii Mikulov, Cfe, Cia
What company does Sergii Mikulov, Cfe, Cia work for?
Sergii Mikulov, Cfe, Cia works for Italks
What is Sergii Mikulov, Cfe, Cia's role at the current company?
Sergii Mikulov, Cfe, Cia's current role is Partner at iPlan.ua, Co-founder at iTalks.
What is Sergii Mikulov, Cfe, Cia's email address?
Sergii Mikulov, Cfe, Cia's email address is se****@****ail.com
What schools did Sergii Mikulov, Cfe, Cia attend?
Sergii Mikulov, Cfe, Cia attended Kharkiv National University Of Radioelectronics, Yaroslav Mudryi National Law University, Kharkiv University Of Humanities "people's Ukrainian Academy".
What are some of Sergii Mikulov, Cfe, Cia's interests?
Sergii Mikulov, Cfe, Cia has interest in Children, Environment, Education, Science And Technology, Health.
What skills is Sergii Mikulov, Cfe, Cia known for?
Sergii Mikulov, Cfe, Cia has skills like Risk Management, Internal Audit, Internal Controls, Auditing, Banking, Financial Analysis, Risk Assessment, Corporate Finance, Enterprise Risk Management, Ifrs, Management, Financial Risk.
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