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Internal Audit and Fraud Risk Management

15. November 2023

von 18:30 - 20 Uhr
HelloFresh, Ritterstraße 16-18, 10969 Berlin 

Topic 1: Collaboration between Internal Audit and Fraud Examiners

Shebin is a Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) and Certified Sarbanes Oxley Expert (CSOE) with over 10 years of combined experience in Internal Audit, fraud examinations and SOX audits across industries like IT, Manufacturing, Pharma and Hospitality.
Having an understanding of risks across different business processes and possessing the skills to manipulate data in a way that makes sense for risk evaluation is his forte.

Speaker: Shebin Chacko, Global Internal Audit Team Lead, HelloFresh
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Topic 2: Internal Audit's perspective on ESG-Compliance

Speaker: Lily Nabochenko, Head of Fintech and Compliance within Global Internal Audit, Delivery Hero SE

Lily is a Chartered Certified Accountant (ACCA) and Certified Fraud Examiner (CFE). She started her career with PwC and has eleven years of experience in Consulting mainly focusing on Compliance, Forensic Investigations, and Internal Audit. She has experience in navigating through the regulatory environment relevant to Fintech & Compliance including PSD2, AML/CTF, Sanctions, ABAC, Fraud, as well as emerging regulations on ESG / Sustainability Reporting.

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