Tatyana Chernyshova - Transaction Monitoring (Private and Business Clients)

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 17 different roles and for 12 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 (Private and Business Clients) at Direktbank .

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

In recent years, Tatyana has worked for Direktbank , Fondsbank , 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 Human Resources , Legal , and Finance .

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

Experience

Sep 2024 - Jul 2025

11 months

Frankfurt, Germany

Transaction Monitoring (Private and Business Clients)

Direktbank

Risk analysis
Performing control actions

Jun 2024 - Nov 2024

6 months

Frankfurt am Main, Germany

Risk Management – Operational Risks

Fondsbank

15 hours per week

May 2024 - Jun 2024

2 months

Frankfurt, Germany

Transaction Monitoring AML

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 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 anti-money laundering (bank)

App Audit GmbH Wirtschaftsprüfungsgesellschaft

Jun 2023 - Jul 2023

2 months

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 setup
Findings follow-up (AML, outsourcing, compliance, etc.)

Oct 2022 - Present

3 years 6 months

Independent Management Consultant

Oct 2022 - Mar 2023

6 months

Germany

Audit Activities (Internal Audit)

German credit institution (Leasing & Factoring)

Leading audits: outsourcing management, anti-money laundering / central office, project support / closing findings
Preparing audit reports
Quality assurance
Tracking measures (Follow-Up)

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 carried out audit reviews at DVB Bank to assess the adequacy, effectiveness and efficiency of internal processes and controls: Group Compliance, Financial Crime Prevention (Fraud Prevention, KYC, AML) – led the "Remediation Project" (KYC file review, QA, transaction monitoring QA), Client Account & Business Services, location closures (project lead), project & change management
Took responsibility for leading audits and supervised the auditors involved
Prepared audit reports in English for the board of DVB Bank, the senior management and the Internal Audit Committee
Followed 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-oriented planning and independently carried out process-oriented audits (system, control and focused audits) in all areas of the bank
Responsible for checking work guidelines and optimizing workflows
Supported the creation of annual audit plans, audit planning and audit preparation
Independently prepared audit reports in German and English and led closing meetings
Advised departments on control issues and business issues
Reviewed 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
Preparing and conducting financial and process audits in group companies at home and abroad
Preparing audit reports with recommendations to improve processes and internal controls
Presenting audit results to the department and management
Conducting follow-ups to ensure actions are implemented

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 for the annual financial statement audit according to HGB
Support for 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 international business travel policies
Developing travel compliance solutions and risk assessments for international business travel, 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, Project Management, Legal, Human Resources, and Finance.

Audit

Strategy

Project Management

Legal

Human Resources

Finance

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

Technische Hochschule Deggendorf / TÜV-SÜD Akademie

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

Oct 2010 - Sep 2013

Hochschule für Wirtschaft und Recht Berlin

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

Oct 2008 - Sep 2010

FH Magdeburg-Stendal

Specialized Communication (Technical Translation) · Magdeburg, Germany

...and 3 more

Certifications & licenses

Cfe - Certified Fraud Examiner

Statistics

Experience

Total positions 17

Experience in Banking and Finance 6 y

Avg length 10 m

Longest experience 3 y 5 m

Global Experience

Countries worked in 1 (Germany)

Primary country Germany

Expertise

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

Main industries Banking and Finance, Professional Services, Information Technology

Main business areas Audit, Strategy, Project Management

Qualifications

Highest degree Master

Certifications earned 1

Profile

Created

September 2025

Last Update

September 2025

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Frequently asked questions

Do you have questions? Here you can find further information.

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 17 different roles and for 12 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 (Private and Business Clients), Risk Management – Operational Risks, Transaction Monitoring AML.

What is Tatyana's latest experience?

Tatyana's most recent position is Transaction Monitoring (Private and Business Clients) at Direktbank.

What companies has Tatyana worked for in recent years?

In recent years, Tatyana has worked for Direktbank, Fondsbank, 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 Human Resources, Legal, and Finance.

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 Technische Hochschule Deggendorf / TÜV-SÜD Akademie and a Bachelor in Law - Ius from Hochschule für Wirtschaft und Recht Berlin.

Does Tatyana have any certificates?

Tatyana has 1 certificate: Cfe - Certified Fraud Examiner.

What is the availability of Tatyana?

Tatyana is immediately available full-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.