Tatyana C.-AML, Compliance, Internal Audit, SOX, Accounts Receivable/Accounts Payable
Check rate
Experience
Transaction Monitoring, Risk Analysis, Controls (Private and Business Customers)
Direct bank
- Risk analysis
- Performing control activities
- Transaction Monitoring
Risk Management – Operational Risks
Fund bank
- 15 hours per week
AML Transaction Monitoring
Payment service provider
AML/Compliance Officer
ERGO Group AG
Bafin Special Audit in the Area of Money Laundering (Bank)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
Audit activities (Internal Audit)
German Credit Institution (Leasing & Factoring)
Support in Internal Audit - Reporting
Development Bank
Bafin special audit in the area of money laundering (Bank)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
Annual financial statements audit for a client (Fund Management Company)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
Audit activities (Internal Audit) for a client (Investment Company)
App Audit GmbH Wirtschaftsprüfungsgesellschaft
- Organizational structure and processes
- Findings Follow-Up (AML, Outsourcing, Compliance etc.)
Self-Employed Management Consultant
Audit Activities (Internal Audit)
German Credit Institution (Leasing & Factoring)
- Audit lead: Outsourcing Management, Anti-Money Laundering / Central Office, Project Support / Finding Closure
- Preparation of audit reports
- Quality assurance
- Follow-up of measures
Internal Auditor, Assistant Vice President
DVB Bank SE
- Worked as a Senior Auditor within the Group Internal Audit of DVB Bank and as part of audits at DZ BANK Group level
- Independently designed and conducted internal audits at DVB BANK to assess the adequacy, effectiveness and efficiency of internal processes and controls: Group Compliance, Financial Crime Prevention (Fraud Prevention, KYC, AML) – Project lead for the “Remediation Project” (KYC Files Review, QA, Transaction Monitoring - QA), Client Account & Business Services, Location Closures (Project Lead), Project & Change Management
- Independently took responsibility for leading audits and guided the auditors involved
- Prepared audit reports in English for the Management Board of DVB BANK, Senior Management and the Internal Audit Committee
- Followed up on outstanding audit findings from internal and external audits
Internal Auditor, Senior Associate
VTB Bank (Europe) SE
- Supported risk-oriented planning and independently conducted process-oriented audits (system, control and focus audits) in all areas of the bank
- Responsible for reviewing work guidelines and optimizing workflows
- Supported the preparation of annual audit plans, audit planning and audit preparation
- Independently prepared audit reports in German and English and led closing meetings
- Advised specialist departments on control-related matters and business issues
- Evaluated audit reports and monitored the implementation of audit recommendations
Internal Auditor, Corporate Internal Audit
Diebold Nixdorf AG
- SOX Compliance Audit
- Prepared and conducted financial and process audits at Group companies in Germany and abroad
- Prepared audit reports with recommendations for measures to optimize processes and internal controls
- Presented audit results to the specialist department and management
- Conducted follow-ups on the implementation of measures
Associate, Audit Assurance Services – Governance, Risk, Compliance
KPMG AG Wirtschaftsprüfungsgesellschaft
- Internal Audit
- SOX Compliance Audit
- Fraud Investigation
- Support with annual financial statement audits in accordance with HGB
- Support with the implementation of Compliance Management Systems (CMS) in accordance with IDW PS 980
HR Specialist, Global Mobility
KPMG AG Wirtschaftsprüfungsgesellschaft
- Monitoring compliance with compliance guidelines regarding international business travel
- Developing Travel Compliance solutions and assessing risks for international business trips, focusing on immigration, personal tax, social security, corporate tax and health
- Communicating the results of the risk assessment 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.
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.
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
Education
Technische Hochschule Deggendorf / TÜV-SÜD Akademie
Master of Arts · Risk and Compliance Management · Munich, Germany
Hochschule für Wirtschaft und Recht Berlin
Bachelor of Laws, Civil Law; Criminal Law; Public Law · Law-Ius · Berlin, Germany
FH Magdeburg-Stendal
Technical Communication (Technical Translation) · Magdeburg, Germany
Certifications & licenses
Zertifikat Debitoren-/Kreditorenbuchhalterin
Endriss
Cfe - Certified Fraud Examiner
Statistics
Experience
Global experience
Expertise
Qualifications
Frequently asked questions
Have questions? Find more information here.
Tatyana is based in Bad Vilbel, Germany.
Tatyana speaks the following languages: Russian (Native), Ukrainian (Native), German (Advanced), English (Advanced).
Tatyana has at least 12 years of experience. During this time, Tatyana has worked in at least 17 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.
Based on recent experience, Tatyana would be well-suited for roles such as: Transaction Monitoring, Risk Analysis, Controls (Private and Business Customers), Risk Management – Operational Risks, AML Transaction Monitoring.
Tatyana's most recent position is Transaction Monitoring, Risk Analysis, Controls (Private and Business Customers) at Direct bank.
In recent years, Tatyana has worked for Direct bank, Fund bank, Payment service provider, ERGO Group AG, and App Audit GmbH Wirtschaftsprüfungsgesellschaft.
Tatyana is most experienced in industries like Banking and Finance, Professional Services, and Information Technology. Tatyana also has some experience in Insurance.
Tatyana is most experienced in business areas like Audit, Strategy, and Finance. Tatyana also has some experience in Project Management, Human Resources, and Legal.
Tatyana has recently worked in industries like Banking and Finance, Professional Services, and Insurance.
Tatyana has recently worked in business areas like Audit, Strategy, and Finance.
Tatyana holds a Master in Risk and Compliance Management from Technische Hochschule Deggendorf / TÜV-SÜD Akademie and a Bachelor in Law-Ius from Hochschule für Wirtschaft und Recht Berlin.
Tatyana has 2 certificates. These include: Zertifikat Debitoren-/Kreditorenbuchhalterin and Cfe - Certified Fraud Examiner.
Tatyana is immediately available full-time for suitable projects.
Daily rate distribution
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Average rates for similar positions
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The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 28 Oct 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
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