Head of Internal Control, UK and Ireland
Starting from 2008 Guzal is a member of the Association of Chartered Certified Accountants ȋАССАȌ, from 2012 she is a member of the Association of Certified Fraud Examiners (ACFE) and from 2013 – a member of the International Compliance Association (ICA). Guzal works as Head of Internal Control in Sanofi (a pharmaceutical company) for about 5 years and is currently based in UK. Before moving to UK affiliate she worked for 4 years in Moscow being responsible for internal control in Eurasia Zone. Before she was invited to Sanofi Guzal was Head of Educational and Consulting Centre “ANTI-FRAUD.RUǳ, a partner of a consulting firm that specialized on antifraud and compliance matters. She also worked as an associate in two Big4 companies: in audit of oil and gas companies department of PwC and forensic department of KPMG. She graduated from Finance Academy under the Government of Russian Federation (“Accounting, Analysis, Audit”, 2004) and Moscow State Academy of Law named after O.E. Kutafin (“Forensic Accounting”, 2011). Guzal is an author of a number of trainings and master-classes, she also publishes articles on corporate fraud and corruption matters.
Guzal will be talking about managing the 3rd party risk, targeting differences in approaches in mature and emerging countries.