Vadim Kovalchuchenko Email & Phone Number

Москва, Россия

Москва, Россия

Projects’ roles: Manager, IT and data analysis expert. Projects’ goals: Identify data errors, controls failures and intended frauds incurred during preparation of management accounting statements and/or performance of production/sales/distribution business processes. Promotion of BigData methods and tools across internal audit organization. Internal consulting (projects) on subjects of maturity level of IT governance. Ad-hock semantic analysis of audit evidence. Projects’ tasks: 1) Clarify management concerns. 2) Identify risks, fraud/errors/failures, develop hypotheses and audit program. 3) Perform audit program by application data analysis tools and practices. 4) Review and investigate attributes of fraudulent and/or inefficient activities. 5) Report to direct and functional managers, support for improvement of internal controls. Audited objects: 1) Sales of oil products on SPb Commodity Exchange; 2) Distribution channels of oil products 3) Audit quality of data centers management 4) IT governance processes: management of project, purchases, IT changes and IT services 5) Projects of implementation SAP software. 5) Audit of software licenses. Developed best practices: 1) Automation of data quality tests and exploration audit tasks by software “Arbutus Analyzer” (ACL) and QlikSense 2) Internal champion of application “ForensicToolKit” and BIG DATA methods to audit engagements.

Москва, Россия

I'm focusing of internal audits based on data analysis methods. Also my colleagues and I are developing data analysis practices and IT enviroment in order to growth use of IT within internal audits and controls

Moscow, Russian Federation

1. Support to audit of financial statements. 2. Develop Data Assurance (DA) practice across the Firm and clients. 3. Russian Railways – preparation of Fixed Assets register.

Алма-Ата, Казахстан

1. Support to audit of financial statements (~80 engagements per one season). 2. National holding company “KazMunaiGaz”, co-sourcing of IT audit, 2009.Developed best practices: Design and implementation of projects budgeting and management software (based on SAP™ BI reports, MS Access™ and ACL™)

Almaty, Kazakhstan

1. Financial statements audits. 2. National Bank of Azerbaijan, CobiT implementation, 2007-2008.3. National Corporation “KazMunaiGaz: Exploration and Production”, SAP R/3 ITGC audit, 20074. National Corporation “KazMunaiGaz: Exploration and Production”, IPO preparation development, 20065. Kazakhmys Cooper Corporation Llc., IPO preparation development, 20056. Kazakhtelecom, SAS ABM™ design and implementation, 2004

Алма-Ата, Казахстан

I designed and developed corporate web-site, intranet and applications. Amonst them:1) Off-line application of corporate people directory. Used technologies: ASP+SQL replication.2) On-line application of issue IDs. Used technologies: ASP.NET+SQL replication3) Corporate web-site (ASP)4) Corporate intranet (ASP+File Streams)