Financial Risk

Services

Financial Risk

Deloitte helps organizations across the full lifecycle of financial transactions. From governance and processes to technology and reporting, our services can enhance transparency, efficiency, compliance, and financial integrity.

Our services

  • Market & Credit Risk– We assist clients in asset level reviews, analytics and cash-flow modeling, structural and document review, and post-closing compliance testing. 
  • Capital Management, Liquidity & Treasury Risk– We transform and globally scale clients’ treasury and commodity trading capabilities focused on large company events, including M&A, Finance Transformation, responding to regulatory requirements and changing market conditions from commodity and currency volatilities, and liquidity conditions.
  • Accounting & Financial Reporting Risk– We assist companies with changes in accounting and regulatory requirements, capital markets transactions, acquisition, and divestiture transactions.

Contacts

Dmitriy Anufriev

Dmitriy Anufriev

Partner, Financial Advisory

Dmitriy Anufriev is a Partner of Financial Advisory in Deloitte Ukraine. He is a CFA (Certified Financial Analyst) charter holder and a Member of Association of Chartered Certified Accountants (ACCA).... More

Sergiy Kulyk

Sergiy Kulyk

Partner, Head of Audit & Assurance

Sergiy is a Partner of Audit & Assurance Department in Ukraine. He is also a member of the Ukrainian Ministry of Finance Methodical Council of Accounting. Sergey is a member of the Association of Char... More