Daria Maximova | KPMG | RU
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Daria Maximova

Senior Manager, Emerging technologies, Risk Consulting

KPMG in Russia and the CIS

Before joining KPMG Forensic in July 2010 Daria worked in the Corporate Security department of a major Russian retail company, where she analyzed the key business processes to identify tax and legal, and corruption and fraud risks. Daria also worked as a credit specialist in a Russian bank.

Data analytics & IT product development engagements

Daria manages Data Analytics team responsible for the development of IT products. The following stand-alone solutions were developed under her supervision:

- RADAR – an automated tool designed to identify counterparties’ affiliations, potential conflicts of interest and signs of insolvency;

- BI-tools designed to identify risks in various business and operating processes including identification of suspicious transactions in big data.

Forensic Technology engagements

Daria supervises Hotline projects, in the course of which the team installs and supports several communication channels, including telephone line, web-portal, chat-bots and e-mail, for companies from various industries, as well as develops marketing materials and conducts trainings for the employees.

    Daria participated in imaging of suspects’ hard drives for further analysis in order to identify signs of information erasing, and to retrieve evidence of fraud or unethical behavior by the Company’s employees.

Fraud, theft and corruption investigation engagements

Daria took part in the following projects:

- financial fraud investigation: tracing assets, revealing bad faith operations and suspicious transactions, checking the compliance with FCPA provisions jointly with the UK and US specialists;

- investigation of fraud cases in internal processes (procurement, sales, etc.) in various sectors, such as construction, automotive industry, coal mining, consumer goods and pharmaceuticals;

- identification and assessment of reputational, commercial and other risks.

 

In the Media

An article for Bankovskoe Delo on business process automation in client identification.

Areas of expertise

Construction risk management Data and Analytics Function analytics Procurement analytics Risk Management

Education and qualifications

  • Economic Security of Business Entities, Financial University under the Government of the Russian Federation

Accreditation

  • Association of Chartered Certified Accountants (ACCA) certification, in progress

  • QlikView certificate (designer and developer)

  • Tceh certificate in “Product Manager in IT”

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