Director, Risk Consulting, Forensic, Internal Audit, Risk & Compliance Services
KPMG in Ukraine
Olena joined the KPMG Forensic department in 2014, having 10 years of experience in business risk and internal control, SOX and anti-corruption compliance advisory, fraud investigations, internal audit and dispute resolution. Among Olena’s clients are companies from different industries, including consumer markets, retail, pharmaceuticals, mining and metals, energy, telecommunications and automotive.
Olena has extensive experience in SOX and anti-corruption compliance system development and improvement, as well as assessment of effectiveness and efficiency of the pre-existing controls. Those services were delivered to major companies of different specialization, with business activities in Russia, Ukraine and other CIS countries.
She led many FCPA compliance reviews for major international pharma companies and Russian distributors of pharmaceutical and medical products. The reviews included identification and testing of high risk transactions, interviews with key personnel and development of recommendations on minimization of risks identified.
One of Olena’s main areas of expertise is internal control system assessment and improvement, including both entity level and process controls.
She also led project on assessment of effectiveness of security function and development of KPIs for a major Russian Oil & Gas company.