Natalia Samoilova

Audit Partner at Deloitte Ukraine, Head of the Financial Services Institutions (FSI) group of Deloitte

Ukraine

Natalia has over 18 years of experience in auditing and accounting. She focuses on providing professional services to financial institutions in Ukraine and Belarus.

She has experience in auditing financial and non-financial institutions in accordance with IFRS and Ukrainian accounting standards; due diligence projects for international investors willing to acquire shares in Ukrainian enterprises, and reports analyzing the legal and market environment, performance and financial position of selected banks. Natalia is responsible for overseeing several large projects as a lead client service partner and engagement leader.

In addition, she has experience in financial and risk management, operational due diligence in financial institutions, financial due diligence for banks, credit and liquidity management assessment, internal audit assessment for financial institutions, financial institution organizational restructuring and process improvement, and has led several initial public offering (IPO) and Eurobond issuance support projects.

Education and professional qualifications

∙       University of Foreign Relations, Kyiv, Specialist degree in Economics in Finance, 1995;

∙       University of Southern Alabama, USA, Bachelor degree in Banking and Finance, 1996;

∙       Member of the Association of Chartered Certified Accountants (ACCA), UK, 2000;

∙       Audit chamber of Ukraine, Certified Ukrainian Auditor of the banks, 2014.

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