Evgeni Chufarlichev
Senior Manager, Risk & Compliance (1lod) @ATB Wealth
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WORK HISTORY
Senior Manager, Risk & Compliance (1lod) @ATB Wealth
Calgary, AB, CA
EDUCATION
Dimitar A. Tsenov Academy of Economics
Master's degree, Accounting and Audit
Dimitar A. Tsenov Academy of Economics
Bachelor's degree, International Economic Relations
Dimitar A. Tsenov Academy of Economics
Bachelor's degree, Accounting and Audit
Dimitar A. Tsenov Academy of Economics
Specialist (IT), Management of Information
SKILLS
ABOUT EVGENI CHUFARLICHEV
20+ years of audit, assurance and risk experience across various industries and countries- Experience in SOX, financial, risk management, operational and compliance audits- Extensive experience in working with all levels of management and in all four lines of defense- Ability to independently manage a portfolio of projects - Ability to work with people of diverse backgrounds and cultures- Strong communication, leadership and project management skills- Facilitator in audit, accounting, ERM and SOX courses - Coaching, recruitment and annual staff performance reviewsSpecialties: Internal & financial audits, Governance, Risk Management, Data AnalyticsOther areas: SOx, Integrated Audits, Multi-location audits, capital project audits, operational and compliance assessments, fraud investigation, risk assessment/management, AI Governance & Validation
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