Tatyana Chernyshova - AML, Compliance, Internal Audit, SOX, Accounts Receivable/Payable Accounting

Q: Where is Tatyana based?

Tatyana is based in Bad Vilbel, Germany .

Q: What languages does Tatyana speak?

Tatyana speaks the following languages: Russian (Native), Ukrainian (Native), German (Advanced), English (Advanced) .

Q: How many years of experience does Tatyana have?

Tatyana has at least 11 years of experience. During this time, Tatyana has worked in at least 16 different roles and for 11 different companies . The average length of individual experience is 1 year and 8 months . Note that Tatyana may not have shared all experience and actually has more experience.

Q: What is Tatyana's latest experience?

Tatyana's most recent position is Transaction Monitoring, Risk Analysis, Controls (Private and Corporate Clients) at Direct Bank .

Q: What companies has Tatyana worked for in recent years?

In recent years, Tatyana has worked for Direct Bank , Investment Fund Bank , Payment Service Provider , ERGO Group AG , and App Audit GmbH Wirtschaftsprüfungsgesellschaft .

Q: Which industries is Tatyana most experienced in?

Tatyana is most experienced in industries like Banking and Finance , Professional Services , and Information Technology . Tatyana also has some experience in Insurance .

Q: Which business areas is Tatyana most experienced in?

Tatyana is most experienced in business areas like Audit , Strategy , and Project Management . Tatyana also has some experience in Finance , Human Resources , and Legal .

Q: Which industries has Tatyana worked in recently?

Tatyana has recently worked in industries like Banking and Finance , Professional Services , and Insurance .

Q: Which business areas has Tatyana worked in recently?

Tatyana has recently worked in business areas like Audit , Strategy , and Project Management .

Recommended expert

Bad Vilbel, Germany

Check rate

Experience

Sep 2024 - Present

1 year 9 months

Frankfurt, Germany

Transaction Monitoring, Risk Analysis, Controls (Private and Corporate Clients)

Direct Bank

Risk analysis
Performing control activities
Transaction Monitoring

Jun 2024 - Nov 2024

6 months

Frankfurt am Main, Germany

Risk Management – Operational Risks

Investment Fund Bank

15 hours per week

May 2024 - Jun 2024

2 months

Frankfurt, Germany

AML Transaction Monitoring

Payment Service Provider

Mar 2024 - May 2024

3 months

Düsseldorf, Germany

AML/Compliance Officer

ERGO Group AG

Dec 2023 - Dec 2023

1 month

BaFin special audit in the area of anti-money laundering (Bank)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Sep 2023 - Dec 2023

4 months

Germany

Audit Activities (Internal Audit)

Deutsches Kreditinstitut (Leasing & Factoring)

Aug 2023 - Dec 2023

5 months

Frankfurt, Germany

Support in Internal Audit - Reporting

Förderbank

Jun 2023 - Jul 2023

2 months

BaFin Special Audit in the Area of Anti-Money Laundering (Bank)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Jun 2023 - Jul 2023

2 months

Annual Financial Statement Audit for a Client (Fund Management Company)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Mar 2023 - Jun 2023

4 months

Audit Activities (Internal Audit) for a Client (Investment Company)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Organizational structure and process organization
Findings Follow-Up (AML, Outsourcing, Compliance etc.)

Oct 2022 - Present

3 years 8 months

Self-employed Business Consultant

Oct 2022 - Mar 2023

6 months

Germany

Audit Activities (Internal Audit)

Deutsches Kreditinstitut (Leasing & Factoring)

Audit lead: outsourcing management, money laundering / central unit, project support / finding closure
Preparation of audit reports
Quality assurance
Follow-up on action items

May 2020 - Jun 2022

2 years 2 months

Frankfurt, Germany

Internal Auditor, Assistant Vice President

DVB Bank SE

Served as Senior Auditor in the group audit of DVB Bank and in audits at the DZ BANK group level
Independently planned and conducted audit reviews at DVB Bank to evaluate the adequacy, functionality, and efficiency of internal processes and controls: Group Compliance, Financial Crime Prevention (Fraud Prevention, KYC, AML) – Project lead for "Remediation Project" (KYC file review, QA, transaction monitoring QA), Client Account & Business Services, location closures (project lead), project & change management
Independently led audits and supervised participating auditors
Preparation of audit reports in English for the Board of Directors of DVB Bank, senior management, and the Internal Audit Committee
Follow-up on open audit findings from internal and external audits

Nov 2018 - Mar 2020

1 year 5 months

Frankfurt, Germany

Internal Auditor, Senior Associate

VTB Bank (Europe) SE

Assisted in risk-based planning and independently executed process-oriented audits (system, control, and focus audits) across all areas of the bank
Responsible for reviewing work guidelines and optimizing workflows
Supported the development of annual audit plans, audit planning, and preparation
Independently drafted audit reports in German and English and led closing meetings
Advised business units on control issues and financial management matters
Analyzed audit reports and monitored the implementation of audit recommendations

Jun 2016 - Oct 2018

2 years 5 months

Paderborn, Germany

Internal Auditor, Corporate Internal Audit

Diebold Nixdorf AG

SOX Compliance Audit
Preparation and execution of financial and process audits in group entities domestically and abroad
Preparation of audit reports with recommendations to optimize processes and internal controls
Presentation of audit results to the business unit and management
Conducting follow-ups on the implementation of measures

Apr 2015 - Jan 2016

10 months

Berlin, Germany

Associate, Audit Assurance Services – Governance, Risk, Compliance

KPMG AG Wirtschaftsprüfungsgesellschaft

Internal audit
SOX compliance audit
Fraud investigation
Support in annual financial statement audit under HGB
Support in implementing a compliance management system (CMS) according to IDW PS 980

Feb 2014 - Mar 2015

1 year 2 months

Berlin, Germany

HR Specialist, Global Mobility

KPMG AG Wirtschaftsprüfungsgesellschaft

Monitoring compliance with guidelines for international business travel
Developing travel compliance solutions and conducting risk assessments for international business trips, focusing on immigration, personal tax, social security, corporate tax and health
Communicating risk assessment results to traveling employees and their supervisors

Industry Experience

See where this freelancer has spent most of their professional time.

Experienced in Banking and Finance, Professional Services, and Information Technology.

Banking and Finance

Professional Services

Information Technology

Business Area Experience

See which departments and functions this freelancer has contributed to most.

Experienced in Audit, Strategy, Finance, Project Management, Legal, and Human Resources.

Audit

Strategy

Finance

Project Management

Legal

Human Resources

Summary

MS Office products for Windows and Mac
SAP R/3 (FI, SD, MM, PP, PM, CRM, HR)
Microsoft Visio
Audit Tools: Pentana; Audimex
ARIC Risk Hub
BWise
Genosonar
Atruvia Hub
Agree21 (BAP)

Languages

Russian

Native

Ukrainian

Native

German

Advanced

English

Advanced

Education

Aug 2014 - Jan 2016

Deggendorf University of Technology / TÜV-SÜD Academy

Master of Arts · Risk and Compliance Management · Munich, Germany

Oct 2010 - Sep 2013

Berlin School of Economics and Law

Bachelor of Laws, Civil Law; Criminal Law; Public Law · Law - Ius · Berlin, Germany

Oct 2008 - Sep 2010

Magdeburg-Stendal University of Applied Sciences

Technical Communication (Technical Translation) · Magdeburg, Germany

...and 3 more

Certifications & licenses

Accounts Receivable/Payable Accountant Certificate

Endriss

Cfe - Certified Fraud Examiner

Statistics

Experience

Total positions 17

Experience in Banking and Finance 6.5 y

Avg length 11 m

Longest experience 3 y 7 m

Global Experience

Countries worked in 1 (Germany)

Primary country Germany

Expertise

Recent roles Transaction Monitoring, Risk Analysis, Controls (Private and Corporate Clients), Risk Management – Operational Risks, AML Transaction Monitoring

Main industries Banking and Finance, Professional Services, Information Technology

Main business areas Audit, Strategy, Finance

Qualifications

Highest degree Master

Certifications earned 2

Profile

Created

September 2025

Last Update

May 2026

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Frequently asked questions

Have questions? Find more information here.

Where is Tatyana based?

Tatyana is based in Bad Vilbel, Germany.

What languages does Tatyana speak?

Tatyana speaks the following languages: Russian (Native), Ukrainian (Native), German (Advanced), English (Advanced).

How many years of experience does Tatyana have?

Tatyana has at least 11 years of experience. During this time, Tatyana has worked in at least 16 different roles and for 11 different companies. The average length of individual experience is 1 year and 8 months. Note that Tatyana may not have shared all experience and actually has more experience.

What roles would Tatyana be best suited for?

Based on recent experience, Tatyana would be well-suited for roles such as: Transaction Monitoring, Risk Analysis, Controls (Private and Corporate Clients), Risk Management – Operational Risks, AML Transaction Monitoring.

What is Tatyana's latest experience?

Tatyana's most recent position is Transaction Monitoring, Risk Analysis, Controls (Private and Corporate Clients) at Direct Bank.

What companies has Tatyana worked for in recent years?

In recent years, Tatyana has worked for Direct Bank, Investment Fund Bank, Payment Service Provider, ERGO Group AG, and App Audit GmbH Wirtschaftsprüfungsgesellschaft.

Which industries is Tatyana most experienced in?

Tatyana is most experienced in industries like Banking and Finance, Professional Services, and Information Technology. Tatyana also has some experience in Insurance.

Which business areas is Tatyana most experienced in?

Tatyana is most experienced in business areas like Audit, Strategy, and Project Management. Tatyana also has some experience in Finance, Human Resources, and Legal.

Which industries has Tatyana worked in recently?

Tatyana has recently worked in industries like Banking and Finance, Professional Services, and Insurance.

Which business areas has Tatyana worked in recently?

Tatyana has recently worked in business areas like Audit, Strategy, and Project Management.

What is Tatyana's education?

Tatyana holds a Master in Risk and Compliance Management from Deggendorf University of Technology / TÜV-SÜD Academy and a Bachelor in Law - Ius from Berlin School of Economics and Law.

Does Tatyana have any certificates?

Tatyana has 2 certificates. These include: Accounts Receivable/Payable Accountant Certificate and Cfe - Certified Fraud Examiner.

What is the availability of Tatyana?

Tatyana is immediately available part-time for suitable projects.

What is the rate of Tatyana?

Tatyana's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.