I`m Galiya Latypova
Hello
Certified internal audit manager
with 15-year experience in banking and consulting.
Educated as a lawyer, fell in love with exciting world of finance. Crunched numbers in BIG4, then went all the way from junior to head of internal audit. Still passionate for audit, like at the beginning.
Worked as
Intern, Auditor, Senior
Ernst & Young
2006 - 2010
Internal Auditor
BNP Paribas
Senior Internal Auditor
Banca Intesa
Otkritie Holding
Independent Consultant
Mutual funds, prod company
2013 - 2018
Head of Internal Audit
Renault Nissan Bank
2021-2022
2018 - 2021
2010 - 2013
I speak
English C2 Russian C2 Spanish B1
University
Diploma
CIA
Certificate
CFCA
Certificate
Exciting things I did
Add value
to business
Enhance ethics and control area
Develop Internal Audit function
Saved ~150 kUSD per month for
a bank by advising its Treasury
to optimize liquidity instruments
Refined AML methods in a payment processing company
Changed positioning of Internal Audit to independent function directly reporting to board
Consulted on organizational and tax structuring of a group reducing tax risk for ~1M USD
Implemented whistle-blowing channel in a bank
Wrote internal audit methodology from scratch
Revealed number of significant frauds
Built antifraud system for monitoring of a bank’s trading activities
Developed a tool for monitoring of internal audit recommendations
Helped a company to avoid tax suits by becoming compliant with transfer pricing regulations
Improved IT access management
of a banking accounting system
Educated 30+ audit colleagues with data analysis techniques
