Summary
Overview
Work History
Education
Skills
Certification
Personal Information
Fellowships
Timeline
Generic
Iryna Neurath

Iryna Neurath

Internal Auditor
Frankfurt am Main

Summary

  • More than 13 years of working experience in large (DAX) financial institutions (Deutsche Boerse Group, Commerzbank AG, National Westminster Bank plc)
  • Lead and coordination of national and international audit engagements (Western and Eastern Europe, North America, Asia) with focus on Compliance, AML, Risk, Finance and Governance
  • Certified Internal Auditor (CIA) since 2018
  • Ada fellowship program (cross-companies digital transformation program www.join-ada.com) 2021/2022
  • Executive MBA candidate

Overview

14
14
years of professional experience
1
1
Certification
5
5
Languages

Work History

Senior Associate Vice President / Lead Auditor

Eurex Clearing AG, Deutsche Börse Group
Eschborn
01.2023 - Current
  • Management, coordination and execution of audits from the audit universe of Deutsche Börse Group (in compliance with MaRisk, EMIR, KWG, ESMA, GWG, InstitutsVergV)
  • Complete audit execution and audit documentation in English (working language English)
  • Accompaniment of external audits by BaFin and independent management of the validation of external findings
  • Support in the preparation of the annual budget planning of Internal Audit
  • Development of the audit methodology
  • Representation of Internal Audit in various internal committees
  • Participation in the Ada fellowship for Deutsche Börse Group

Director / Senior Audit Manager

National Westminster Bank plc
Frankfurt Am Main
04.2022 - 12.2022
  • Preparing and updating the process landscape of the German branches and allocating and assessing the associated risks
  • Developing audit programs to ensure compliance with regulatory requirements and ensuring appropriate staffing levels, including global resources
  • Project-related management and support of audits in the German branches, including audit planning, audit execution and reporting
  • Continuous monitoring and risk assessment to support audit planning and reporting for the German branches
  • Representation of Internal Audit in committees and supervisory bodies of the branches
  • Building and maintaining relationships with senior management in Germany
  • Tracking regulatory changes and assessing these with regard to the audit plan and risk assessment for the German branches

Senior Auditor

Commerzbank AG
02.2011 - 12.2019
  • Senior Auditor within Group Audit Risk and Finance Department (since 2014)
  • Lead of (inter-)national audit engagements with focus on Finance, Risk & Governance areas (banking regulation)
  • Internal Auditor within Group Audit Service and Management Function (till 2014)
  • Trainee Group Audit (February 2011 till July 2012) with stations in different business departments in the bank

Education

Executive MBA

Frankfurt School of Finance And Management
02-2026

B.Sc. - Business Administration

Johannes Gutenberg-University Mainz
09-2010

Diploma - applied linguistics

Lviv Polytechnic National University
12-2008

Skills

  • Microsoft Office

  • MS Teams

  • Pentana

  • TeamMate

  • SAP SAM

  • REDIS

  • Sharepoint

  • JiRA

Team leadership

Performance monitoring

Team supervision

Finance

Certification

Certified Internal Auditor

Personal Information

Date of Birth: 09/11/84

Fellowships

Ada Fellowship, cross-companies digital transformation program www.join-ada.com, 2021/2022

Timeline

Senior Associate Vice President / Lead Auditor

Eurex Clearing AG, Deutsche Börse Group
01.2023 - Current

Director / Senior Audit Manager

National Westminster Bank plc
04.2022 - 12.2022

Senior Auditor

Commerzbank AG
02.2011 - 12.2019

Executive MBA

Frankfurt School of Finance And Management

B.Sc. - Business Administration

Johannes Gutenberg-University Mainz

Diploma - applied linguistics

Lviv Polytechnic National University

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Iryna NeurathInternal Auditor