Oleksandr Heller
Senior Consultant At Forensic & Integrity Services
Kyiv
Summary
The main aim of my work is to get knowledge and qualifications.
Overview
8
8
years of professional experience
3
3
years of post-secondary education
1
1
Certification
4
4
Languages
Work History
Senior Consultant at Forensic & Integrity Services
EY
Kyiv
10.2023 - Current
- Fraud investigations, assessment of fraud risks and losses from illegal actions, anti-corruption reviews and complex checks on compliance with requirements of internal policies and legislation.
- Comprehensive analysis of the functioning of compliance programs, in particular, in the areas of anti-money laundering (AML), anti-fraud (AF), anti-bribery & corruption (AB&C), conflicts of interest (CoI), complaints management (CM) as well as participation in financial investigations.
Consultant at Forensic & Integrity Services
EY
Kyiv
10.2021 - 09.2023
- Fraud investigations, assessment of fraud risks and losses from illegal actions, anti-corruption reviews and complex checks on compliance with requirements of internal policies and legislation
- Comprehensive analysis of the functioning of compliance programs, in particular, in the areas of anti-money laundering (AML), anti-fraud (AF), anti-bribery & corruption (AB&C), conflicts of interest (CoI), complaints management (CM) as well as participation in financial investigations.
Audit Analyst
Deloitte Central Europe
Rzeszów
11.2019 - 04.2021
- Performing selected audit activities as part of delivery of high-quality audits of financial statements for various national and international companies and institutions, in accordance with local accounting standards, IFRS and other GAAPs
- Pre-processing of information (financial data, accounting records and financial statements, etc.) necessary for each audit phase - audit planning, testing procedures and audit finalization
- Preparing audit documentation in Deloitte audit software using templates to support the audit teams based out at client locations
- Participating in a customised training programme as well as coaching by seniors and managers.
Junior Accountant
Employment Agency S&P
Rzeszów
01.2019 - 11.2019
- In this position, I am engaged full accounting of the work Agency and exchanger: I have generated declarations VAT-7, VAT-EU and JPK declarations
- Also I am engaged programs of HR (Platnik, Optima), have generated declarations for the ZUS (DRA, RCA, ZWUA, ZUA, etc.).
- Reviewed business operations and obligations to help organization function at acceptable level.
- Compiled and analyzed financial information to prepare entries for general ledger accounts.
- Assisted with preparation of monthly financial statements.
Sales rep
S&P
Rzeszów
09.2017 - 12.2018
Storekeeper
Eurocash
Wrocław
06.2017 - 09.2017
Storekeeper
Magnice AB
Wrocław
06.2016 - 09.2016
Education
Bachelor -
Uniwersytet Rzeszowski
10.2015 - 06.2018
Skills
MS Officeundefined
Additional Information
Working with a computer, familiarity with programming, familiarity with the creation of sites (HTML5). The course had took 3 years.
Certificates And Licenses
- 09/01/19, Bookkeeping I level, THE ACCOUNTANTS ASSOCIATION IN POLAND
- 09/01/10, IT Academy STEP, IT Academy STEP
Personal Information
Date of Birth: 10/16/97
Certification
THE ACCOUNTANTS ASSOCIATION IN POLAND
Chess
I have achieved first category rank.
Timeline
Senior Consultant at Forensic & Integrity Services
EY
10.2023 - Current
Consultant at Forensic & Integrity Services
EY
10.2021 - 09.2023
Audit Analyst
Deloitte Central Europe
11.2019 - 04.2021
Junior Accountant
Employment Agency S&P
01.2019 - 11.2019
Sales rep
S&P
09.2017 - 12.2018
Storekeeper
Eurocash
06.2017 - 09.2017
Storekeeper
Magnice AB
06.2016 - 09.2016
Bachelor -
Uniwersytet Rzeszowski
10.2015 - 06.2018
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