Тупик Евгений


General information

Тупик Евгений



Birthday: 28.12.1982

 
Residential area: Украина, Киев83

 
Language proficiency: English - can be interviewed, German - basic knowledge

 

Autobiography

Я работаю в области Бухгалтерия/Управленческий учет/Финансы предприятия
Моя профессия - внутренний аудит / управление рисками / внутренний контроль

Professional experience

Current job

  • CJSC «UKRAINIAN MOBILE COMMUNICATIONS» (UMC), Kyiv - Internal Audit And Risk Management Department, Expert (from november 2005-11-01 00:00:00.0)

    - Internal control and audit procedures development
    - Payments controlling
    - SOX 404 implementation
    - Business Continuity Plan / Disaster And recovery Plan development
    - Risk assessment and mitigation
    - Internal controls testing
    - Quality review after controls testing
    - Participation in internal audit activities
    - Interaction with external auditors
    - Participation in marketing and sales projects and activities concerning risks and controls
    - Fulfillment the duties of the head of department during his absence

Previous jobs

  • CJSC «UKRAINIAN MOBILE COMMUNICATIONS» (UMC), Kyiv - Fraud prevention expert (2004-08-01 00:00:00.0 - 2005-11-01 00:00:00.0)

    - Customers’ complaints analysis and responding
    - Supervising implementation of internal procedures
    - Development the procedures for fraud prevention
    - Data bases development and analysis
    - Development of the requirements specification
    - Corresponding with dealers
    - Reports analysis
    - Corresponding with software developers

  • EXPORTRADET (Swedish Trade Council), Kyiv - Intern2 (2004-05-01 00:00:00.0 - 2004-06-01 00:00:00.0)

    - Metal wares market research
    - Forklifts market research

  • CONSTRUCTION FIRM «RESOURCE», Kyiv - Economist1 (2003-06-01 00:00:00.0 - 2004-08-01 00:00:00.0)

    - Business plan development
    - Development of technical and economic assessments
    - Bank credits registration
    - Preparing documents for obtaining tax preferences
    - Client-Bank system
    - Accounting software (1C)
    - Real-estate market research

Education

University education

  • Kyiv National Taras Schevchenko University, Economic Faculty, Economic Cybernetics Department, Master, 2005
  • Kyiv National Taras Schevchenko University, Economic Faculty, Economic Cybernetics Department, Bachelor, 2003
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