Liliya Barchuk Email & Phone Number
Regional Head, Anti-Bribery and Corruption, Financial Crime Compliance, Asean and Greater China @ Standard Chartered Bank
Liliya Barchuk's Location
Singapore, Central Singapore, Singapore
Liliya Barchuk's Work
- Regional Head, Anti-Bribery and Corruption, Financial Crime Compliance, Asean and Greater China @ Standard Chartered Bank
- Director, Financial Crime Compliance for Global Commodities Business, Financial Markets, Cib @ Standard Chartered Bank
- Regional Compliance Officer @ South32
- Compliance Officer - Marketing @ BHP Billiton
- Financial Reporting Analyst @ BHP Billiton
- Senior Auditor @ KPMG US
- Regional Business Controller @ Корпорація "Оболонь
Liliya Barchuk's Education
- ACCA
(Finance)
2006 - 2010 - Ternopil Academy of National Economy
Masters (Accounting)
1994 - 1999
Liliya Barchuk's Skills
- Accounting
- Sarbanes Oxley Act
- Financial Reporting
- Internal Controls
- IFRS
- General Ledger
- Business Process Improvement
- Forecasting
- Variance Analysis
- Risk Management
Liliya Barchuk's Summary
Liliya Barchuk, based in Singapore, Central Singapore, Singapore, is currently a Regional Head, Anti-Bribery and Corruption, Financial Crime Compliance, Asean and Greater China at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank, South32 and BHP Billiton. Liliya Barchuk holds a 2006 - 2010 ACCA. With a robust skill set that includes Accounting, Sarbanes Oxley Act, Financial Reporting, Internal Controls, IFRS and more, Liliya Barchuk contributes valuable insights to the industry. Liliya Barchuk has 1 email and 1 mobile phone number on RocketReach.
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