Oleh Schevchenko
Auditor - forensic expertOleh graduated from Odessa State Economic University with a degree in Banking in 2002.
Forensic economics expert since 2017.
He specializes in credit and financial companies audit and forensic economic expertise related to lending issues.
Has significant practical experience in resolving complex issues, in particular, in which the amount and currency document confirmed the provision of borrower credit, whether the calculation of debt the borrower’s existing primary document in which the amount of documentary confirmed the amount of outstanding loans and interest on the loan agreement, which amount is confirmed real interest rate, the size of the absolute value of the loan price increase and the total cost of the loan.
Practical experience in the field of lending was formed during 10 years of work in the National Bank of Ukraine taking part in inspections of banks.
Partner of ACF “GrantE”.
Certificates & Diplomas:
Bank auditor’s certificate №0255, dated June 26, 2018 №362 / 2
Auditor’s certificate №007776, dated 31.05.2018 №360 / 2
Certificate of the Ministry of Justice of Ukraine №1895 dated 08.09.2017 on the assignment of the qualification of a forensic expert with the right to conduct economic examinations in the specialty 11.3 “Research of documents of financial and credit transactions”.
НОМЕР РЕГИСТРАЦИИ АУДИТОРА В РЕЕСТРЕ: 100056
