Dmitry Solovyev Email
Head of Internal Control @ Genesis Digital Assets
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Dmitry Solovyev Location
- Dubai, AE
Dmitry Solovyev Work
- 2021 -now Head of Internal Control @
- 2016 -2021 Head of policy support (Compliance) @
- 2014 -2016 Director @ Own consulting practice
- 2013 -2014 Head of internal audit @
- 2012 -2013 Head of Security @
- 2011 -2012 Chief auditor @
- 2010 -2011 Compliance Specialist @
- 2008 -2010 Senior Specialist - Fraud Investigations and Dispute Services @
- 2007 -2008 Finance Director @ L&G Industry Co., Ltd.
- 2006 -2006 Intern, Energy, Utilities and Mining Division @
- 2005 -2005 Forex fund manager @ Employed by an individual investor
Dmitry Solovyev Education
- Geekbrains university
Project manager (IT project management)
2020-2021 - Moscow Legal Institute
Bachelor of Laws (LLB)
2009-2014 - University of Nottingham
MA International Management
2006-2007 - Государственный Университет Управления (ГУУ) / State University of Management (SUM)
BA Organizational Management
2001-2006
Dmitry Solovyev Skills
- Enterprise Risk Management
- Corporate Governance
- Auditing
- Internal Audit
- Due Diligence
- Internal Controls
- Sarbanes-Oxley Act
- Financial Audits
- IT Audit
- Risk Assessment
- Risk Management
- Forensic Accounting
- Financial Analysis
- IFRS
- COSO
- Management
- Finance
- Sarbanes Oxley Act
Dmitry Solovyev Summary
- Dmitry Solovyev, based in Dubai, AE, is currently a Head of Internal Control at GDA. Dmitry Solovyev brings experience from previous roles at ZAO "TK "Megapolis", Own consulting practice and Ruspetro plc. Dmitry Solovyev holds a 2020 - 2021 Project manager in IT project management @ Geekbrains university. With a robust skill set that includes Enterprise Risk Management, Corporate Governance, Auditing, Internal Audit, Due Diligence and more. Dmitry Solovyev has 1 emails on RocketReach.
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