Lily Nabochenko, Acca, Cfe 🇺🇦
About Lily Nabochenko, Acca, Cfe 🇺🇦
Lily Nabochenko is a Senior Manager in Fintech and Internal Audit at Delivery Hero, with extensive experience in forensic services and financial crime prevention.
Title and Current Role
Lily Nabochenko is a Senior Manager in Fintech and Internal Audit at Delivery Hero. Her current role focuses on overseeing internal audit functions within the fintech sector.
Professional Experience at PwC Germany
Lily Nabochenko held multiple roles at PwC Germany. From 2018 to 2022, she was a Manager in Forensic Services in Frankfurt Am Main. Before that, she contributed as a Manager in the Internal Business Transformation Program from 2017 to 2018. Earlier in her tenure, she worked as a Senior Consultant in Forensic Services from 2014 to 2016.
Career at PwC Ukraine
Before moving to Germany, Lily Nabochenko worked at PwC Ukraine. Between 2010 and 2014, she was a Senior Consultant in Forensic Services, Strategy & Operations in Kyiv. Prior to this, she started as an Advisory Assistant & Billing Coordinator from 2007 to 2010.
Educational Background and Certifications
Lily Nabochenko studied at ACCA and earned the Chartered Accountant certification. She additionally obtained a Certified Fraud Examiner (CFE) qualification from ACFE. Her academic background includes a Diploma in Financial Management from Kyiv Investment Management Institute (2008-2010) and a Bachelor's degree in International Relations, Country Study from Kyiv International University (2003-2007).
Forensic Services and Specializations
Lily Nabochenko specializes in preventing and detecting financial crimes, with a focus on AML/CTF, Financial Sanctions, and Anti-Bribery and Corruption. She has extensive experience in forensic services, working in various roles across Germany and Ukraine.