Lily Nabochenko, Acca, Cfe
About Lily Nabochenko, Acca, Cfe
Lily Nabochenko is a Senior Manager in Fintech Internal Audit at Delivery Hero, with extensive experience in forensic services and internal business transformation programs from her tenure at PwC Germany and PwC Ukraine.
Current Role at Delivery Hero
Lily Nabochenko currently holds the position of Senior Manager in the Fintech Internal Audit division at Delivery Hero. She is responsible for overseeing internal audit processes, ensuring compliance with financial regulations, and mitigating financial risks. Her role involves examining the efficiency and effectiveness of financial operations and ensuring the accuracy of financial reports.
Previous Experience at PwC Germany
Before joining Delivery Hero, Lily Nabochenko worked at PwC Germany from 2014 to 2022. She held several positions, including Manager in Forensic Services for four years and Manager in the Internal Business Transformation Program for nine months. She also served as a Senior Consultant in Forensic Services, gaining invaluable experience in financial crime prevention and detection. Her work at PwC Germany involved extensive consulting and forensic investigations, where she specialized in anti-money laundering (AML), counter-terrorism financing (CTF), and anti-bribery and corruption.
Early Career in PwC Ukraine
Lily's early career started at PwC Ukraine, where she worked from 2007 to 2014. She held roles such as Senior Consultant in Forensic Services and Strategy & Operations, and as an Advisory Assistant & Billing Coordinator. During her tenure at PwC Ukraine, she developed her expertise in forensic services and financial management, contributing to various projects that aimed at preventing financial crimes.
Educational Background
Lily Nabochenko has a diverse educational background. She studied Financial Management at Kyiv Investment Management Institute, earning a diploma in 2010. She also holds a Bachelor’s degree in International Relations and Country Studies from Kyiv International University. Additionally, Lily is a Chartered Accountant and a Certified Fraud Examiner, with credentials from ACCA and ACFE respectively. Her education has provided her with a solid foundation in financial management, forensic services, and international relations.
Specialization in Financial Crime Prevention
Lily Nabochenko specializes in the prevention and detection of financial crimes, focusing on areas such as anti-money laundering (AML), counter-terrorism financing (CTF), financial sanctions, and anti-bribery and corruption. Her extensive experience in forensic services and internal business transformation programs has equipped her with the skills to identify and mitigate financial risks effectively.