At Raiffeisenbank, I conducted regulatory and internal audit reviews, independently auditing business areas and reviewing reporting. I identified non-compliance and supported remediation across departments.
I automated audit procedures with Python and SQL scripts for data reconciliation and anomaly detection, reducing time spent on routine checks and improving analytical accuracy.
I also implemented AI and neural-network tools to preliminarily analyze internal regulatory documents and client contracts, significantly accelerating document processing. I prepared management presentations on audit results and formulated recommendations to improve the control environment.
Earlier, as an intern in Raiffeisenbank’s Internal Audit Department, I studied internal audit methodology and banking systems, including Archer and DBeaver, and assisted senior auditors with audits and data processing. I studied Economics and Finance through a dual-degree program at the University of London, under the academic direction of the London School of Economics, and completed a master’s program in Global Financial Markets law at HSE.
