Ru
Roman Kenigsberg
Roman Kenigsberg
Head of Internal Audit & Risk Management Services

Roman has worked in audit, financial and management advisory since 1995.

Qualification and expertise

Experience

  • Provision of internal audit, risk assessment and management services.
  • Evaluation of internal audit functions, risk management systems and internal controls.
  • Participation in over a hundred advisory projects for lending institutions and enterprises.
  • Management of audit and advisory teams.
  • Teaching experience, including advance courses and seminars (specifically on banking, accounting, taxation of banking operations, and IFRS Accounting Standards).

Co-developed automated banking software designed for IFRS reporting titled Automated Reporting Framework for Lending Institutions and Framework for Reporting Restatement.

Contributed to academic research publications dedicated to management in lending institutions and has extensive research papers in auditing and accounting for lending institutions.

Education

  • 2001 Plekhanov Russian Academy of Economics, PhD in Economics
  • 2000 Tula State University, post-graduate studies in Finance, Money Circulation and Credit
  • 1997 Tula State University, Accounting and Audit, qualified as Economist (graduated with distinction)
  • 1996 Tula State University, Computing Machines, Complexes, Systems and Networks, qualified as Systems Engineer (graduated with distinction)

Accreditations

  • Audit qualification certificate (unified certificate)
  • ACCA Diploma in International Financial Reporting (DipIFR in Russian)
  • GRI Certified Training Certificate on Sustainability Reporting Standards
  • ABISS Certificate for Implementation of Bank of Russia Standard STO BR IBBS-1.0: Information Security Assurance for Organisations of the Russian Banking System. General Provisions

Memberships

  • Institute of Internal Auditors (IIA)
  • Member of the Self-Regulatory Organization of Auditors Association "Sodruzhestvo"

Languages

English

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