Vasya Petrova

Vasya Petrova has extensive work experience in the field of internal audit, financial crime, conduct, and compliance. They currently hold the position of Senior Manager Internal Audit, Financial Crime, Conduct & Compliance at Monzo Bank. Prior to this role, Vasya worked as an Internal Audit Manager at Monzo Bank as well.

Before joining Monzo Bank, Vasya was employed at Barclays UK, where they held the positions of Assistant Vice President, Financial Crime Internal Audit and Assistant Vice President, Internal Audit.

Vasya also worked at Sony Mobile Communications as a Business Auditor, and at IBM as a Business Controls Specialist and a Business Operations Analyst.

They began their career at KPMG US, where they worked in International Executive Services, Taxes.

Vasya Petrova's education history begins with a Bachelor's Degree in Business Administration, Management, and Operations, which they obtained from Otto-von-Guericke University Magdeburg from 2001 to 2005. Vasya Petrova then pursued a Master of Science (M.Sc.) in Business/Managerial Economics from the same university, completing it from 2005 to 2007.

In 2013 and 2014, Vasya attended The Institute of Internal Auditors (IIA) and obtained their Certified Internal Auditor (CIA) certification, specializing in CIA I, II, and III.

Furthermore, Vasya Petrova has obtained additional certifications to enhance their professional development. In August 2014, they obtained the Certified Internal Auditor (CIA) certification from The Institute of Internal Auditors Inc. Subsequently, in February 2018, they acquired the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. Lastly, in November 2018, Vasya obtained the Financial Crime Prevention certification from the International Compliance Association.

Overall, Vasya Petrova has pursued a diverse education history and obtained certifications in internal auditing, anti-money laundering, and financial crime prevention to strengthen their expertise in the field.