Yulia Aymurzaeva

Senior Manager, Forensic

Yulia Aymurzaeva

Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients of telecommunication, pharmaceutical, oil & gas, manufacturing, banking, education sectors.

Yulia’s experience includes the following:

  • Three year secondment as specialist in area of financial investigation - In this assignment she investigated a number of allegations made through the company’s whistleblower hotline and participated in internal audit processes.
  • ABAC and compliance reviews, including identification and analysis of fraud and corruption risks, internal controls assessment, preparing risk-matrixes, development of detailed recommendations for eliminating of identified issues and improvement of existing processes.
  • Leading medium and large scale fraud investigations aimed at identifying instances of fraud related to revenues, procurement and other business processes.
  • Review of international bank’s compliance with anti-money laundering legislation (AML).

Prior to Deloitte, Yulia has worked in well-known IT and pharma companies in Moscow and gained sound experience in area of revenue and OPEX control, analysis of company’s business processes. She managed month close, budgeting and forecast processes, led a number of cross-functional projects with focus on business processes improvement. Yulia also participated in internal audit and developed internal policies and procedures.

Education and professional qualifications

  • Master’s degree in Economics, Lomonosov Moscow State University
  • Bachelor’s degree in Economics, Lomonosov Moscow State University
  • ACCA (Association of Charted Certified Accountants) in progress
Yulia Aymurzaeva