certificates and diplomas

AUDIT
Banks and financial institutions
DipIFR

Capital Plus means reliable cooperation, a team of professionals, and a guarantee of confidence!


audit certificate

An auditor's certificate is an official document that certifies the level of professional knowledge required to audit enterprises of various forms of ownership in Ukraine. Certification is the determination of a candidate's qualification suitability for auditing activities by verifying that their education and work experience meet the requirements of the Law of Ukraine «On Auditing Activities» and by having them take a written qualification exam (clauses 1.7, 1.8 of section 1 of the «Regulations on the Certification of Auditors», Appendix to the decision of the Audit Chamber of Ukraine No. 178/6 dated May 31, 2007)


Certificate of auditor of banks and financial institutions

A certificate is an official document certifying an auditor's right to audit banking institutions.Certification is the determination of an auditor's professional competence by passing a qualification exam and the procedure for granting auditors a certificate from the National Bank for the right to conduct audits of banking institutions (hereinafter referred to as the certificate) in accordance with the requirements of the current legislation of Ukraine and regulatory acts of the National Bank (clauses 1.2, 5.2 of section 1 of the «Regulations on the certification of auditors of banking institutions», Resolution of the Board of the National Bank of Ukraine No. 271 dated 16.07.2001)

DipIFR certificate

The DipIFR certificate, or Diploma in International Financial Reporting (DipIFR), is an internationally recognized qualification that certifies knowledge and skills in the field of International Financial Reporting Standards (IFRS). This diploma is issued by the Association of Chartered Certified Accountants (ACCA) after passing the IFRS exam.

audit certificates

audit certificates

— the Capital Plus Auditing Firm LLC team of certified auditors and specialists who have significant (more than 15 years) practical work experience in the field of auditing, accounting, taxation, banking, jurisprudence isalways ready to cooperate:

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Tetiana Shevtsova

CEO

certificate of auditorseries A No. 000893 issued by the decision of the Audit Chamber of Ukraine No. 43 dated March 28, 1996

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Igor Tsekhmistrenko

Director of Audit Department

certificate of auditorNo. 006882issued by the decision of the Audit Chamber of Ukraine No. 244/3 dated December 22, 2011

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Olexander Danylenko

Director of Consulting Department

certificate of auditorNo. 007812issued by the decision of the Audit Chamber of Ukraine No. 363/2 dated July 12, 2018

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Oksana Nabochenko

Partner | Auditor

certificate of auditorseries A No. 003980issued by the decision of the Audit Chamber of Ukraine No. 83 dated October 27, 1999

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Olga Zavgorodnyeva

Partner | Auditor

certificate of auditorNo. 007275issued by the decision of the Audit Chamber of Ukraine No. 313/2 dated July 30, 2015

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Yulianna Petruk

Auditor

certificate of auditorNo. 005323issued by the decision of the Audit Chamber of Ukraine No. 111 dated June 27, 2002

certificates of auditor of banks and financial institutions

Banks & financial institutions

— highly professional specialists of Capital Plus in the field of auditing, accounting, taxation, banking, jurisprudence will help you solve a problem of any complexity:

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Tetiana Shevtsova

CEO

banks auditor's certificateNo. 0254 issued by the decision of the Audit Chamber of Ukraine No. 362/2 dated June 26, 2018

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Igor Tsekhmistrenko

Director of Audit Department

banks auditor's certificateNo. 0248issued by the decision of the Audit Chamber of Ukraine No. 362/2 dated June 26, 2018

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Oksana Nabochenko

Partner | Auditor

banks auditor's certificateNo. 0236issued by the decision of the Audit Chamber of Ukraine No. 362/2 dated June 26, 2018

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Tetiana Shevtsova

CEO

financial institutions auditor's certificateseries A No. 000738 issued by the decision of the State Commission for Regulation of Financial Services Markets of Ukraine No. 2237 dated September 2, 2004

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Oksana Nabochenko

Partner | Auditor

financial institutions auditor's certificateseries A No. 000736   issued by the decision of the State Commission for Regulation of Financial Services Markets of Ukraine No. 2235 dated September 3, 2004

DipIFR certificates (diplomas)

DipIFR

— auditors and consultants of Capital Plus are constantly improving their knowledge and improving their qualifications, and leading specialists themselves are speakers at various seminars and conferences:

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Olga Zavgorodnyeva

Partner | Auditor

ACCA Diploma in International Financial Reporting (DipIFR)No. 1841521 issued by the decision of the ACCA (Association of Chartered Certified Accountants) dated December 2019

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Yulianna Petruk

Auditor

ACCA Diploma in International Financial Reporting (DipIFR)No. 1814418issued by the decision of the ACCA (Association of Chartered Certified Accountants) dated June 2013

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Oksana Nabochenko

Partner | Auditor

certificate about participating in the preparatory program for The International Financial Reporting Exam ACCA DipIFR issued by the decision of the EY Academy of Business DipIFR, program from September 25 to December 4, 2021

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Dar'ya Zhyrnova

Assistant auditor

certificate about participating in the preparatory program for The International Financial Reporting Exam ACCA DipIFR issued by the decision of the EY Academy of Business DipIFR, program from June 13 to August 29, 2020

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