Tatyana Yegorova

Mobile 347-***-**** E-mail: add3qz@r.postjobfree.com

Professional Profile: Experienced and people-oriented finance professional with extensive managerial experience in internal audit, risk management, compliance and M&A at the international level, with advanced skills in the following:

Recognized expertise in application of audit methodology and regulatory-related audit requirements

Extensive managerial experience and proficiency in international business protocol

Significant M&A and due diligence exposure

Proven anti-bribery acumen with institutional policy development

Competency in global fraud investigations and reporting

MBA with CPA, CISA, CIA and CFE designations

Professional Experience:

Deutsche Bank New York, NY

2018 – 2020 Vice President and Principal Auditor, Group Audit – Non-Financial (Operational) Risk

Performed Non-Financial (Operational) Risk audits including analysis and validation of CCAR submissions, compliance with the Operational Risk Framework, review of risk control self-assessments, and assessment of operational risk loss projections

Validated remediation plans of regulatory and internal audit findings

Designed and executed continuous monitoring activities for Non-Financial (Operational) Risk

Provided input on risk assessments and evaluated critical audit findings

Actively engaged in Group Audit activities providing support on fraud assessments and audit planning

MetLife New York, NY

2015 – 2017 Director, Internal Audit - Global Regulatory Relations

Provided a comprehensive point of view on MetLife’s compliance with internal policies and procedures and regulatory expectations

Served as a main contact with MetLife’s regulatory reporting group to respond to federal and state regulatory requests

Performed gap analysis to evaluate and enhance compliance with the requirements of FRB Supervisory Letter 13-1

Provided assistance on development of the Internal Audit function in Malaysia following acquisition and further alignment of the function to MetLife Internal Audit standards

Authored the departmental white paper “Auditing Risk Culture”, which was used to develop company-wide approach to audit risk culture

2013 – 2015 Director, Internal Audit - EMEA Region Global Support

Provided audit support to the EMEA regional audit team

Brought risk-based audit approach and methodology to the regions, setting the tone for common standards including audit universe, risk assessment, risk-based audit plan and reporting, and management call program

Headed the alignment of the Internal Audit functions of Alico legacy international subsidiaries to MetLife methodology including common taxonomy and reporting requirements

Provided oversight and guidance on fulfillment of local regulatory and governance requirements

Provided assistance and expertise on audit projects in India and Russia

2010 – 2013 Regional Audit Director – Central Europe and Eastern & Southern Europe Regions

Led the Internal Audit function for 13 countries comprising two European regions, managing a team of 16 country auditors and performing 60 audit engagements per year

Developed the local Internal Audit functions and implemented changes to align Alico legacy operations to MetLife methodology including common audit taxonomy and reporting requirements

Established risk-based audit approach and methodology in the regions, setting the tone for common standards including audit universe, risk assessment, risk-based audit plan and reporting, and management call program

Developed and managed Internal Audit plan for both regions to ensure appropriate risk coverage

Directed discovery and risk assessment efforts during acquisition of a target European company and provided oversight and guidance on fulfillment of local regulatory and governance requirements

2010 – 2010 Senior Audit Manager, Internal Audit –Alico Acquisition and Integration

Led the discovery and due diligence efforts for Internal Audit prior to Alico acquisition by MetLife to provide management with risk assessments of the target operations

Performed project management activities and reporting on Alico acquisition by MetLife to streamline acquisition efforts

Delivered critical recommendations following onsite assessment of the Internal Control functions of operations in 7 European branches

Developed and implemented a new risk assessment methodology and templates used by Country management to perform rapid and deep country risk assessments prior to acquisition

2006 – 2010 Senior Audit Manager, Internal Audit – International

Winner of 2007 Chief Administrative Officer Quarterly Recognition Award on advising on the implementation of the MetLife Anti-Bribery Policy across MetLife

Performed project management activities while working with outsourced providers from E&Y and Debevoise & Plimpton LLP

Managed audit engagements MetLife International Subsidiaries in the UK, Ireland, China, India and Korea by directing staff, reviewing workpapers, compiling audit results, writing audit reports and communicating results with client and audit management

Performed audits of Provided oversight of the audit work performed by outsourced consultants in the UK, Belgium and Poland (status calls, review of audit workpapers and reports, audit issue tracking)

2002 – 2006 Senior Auditor, Internal Audit – Investments and Broker Dealer Operations

Performed audits of internal Investments and Broker Dealer Operations

Prepared and developed risk analyses, audit programs and workpapers for routine audits in accordance with Internal Audit standards

Worked with the external auditor’s team (D&Y) on the audits of financial statements as part of a rotation program (approximately 9 months)

Conducted fraud investigations with MetLife Special Investigation Unit (SIU), involving life and medical insurance fraud

Merrill Lynch New York, NY

1999 – 2002 Senior Specialist, High Yield Finance

Prepared Income Statements, Balance Sheet, P&L flash and daily management reports for global loan syndication desk

Prepared 10Q disclosure reports

Provided assistance in new deal closing with bankers, sales desk and operations

Education:

Rutgers, the State University of New Jersey Newark, NJ

Master of Business Administration (MBA), Concentration in Finance

Bachelor of Science (BS), Major in Accounting with High Honors

Licenses:

Certified Public Accountant (CPA) NY State

Certified Internal Auditor (CIA)

Certified Fraud Examiner (CFE)

Certified Information Systems Auditor (CISA)

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