Dimitriy is a New York-based partner in our Process Assurance practice focusing on clients in the Banking and Capital Markets sector. He has over 14 years of experience serving Fortune 1000 clients in the Financial Services industry, including globally diversified financial institutions, broker-dealers, prime brokers, retail banks, private equity firms, and investment managers.
Dimitriy can execute on a full range of services that help clients achieve their defined strategic, operational, financial, and compliance objectives, including: external and internal operations and technology (O&T) audits, SOC/SSAE16 attestation engagements, regulatory compliance assessments and O&T risk assessments and gap analyses. Dimitriy has also provided clients with front-to-back operational assessments, business process re-engineering feedback, acquisition and integration support, third party vendor reviews, system selection, and sourcing assistance.
Dimitriy is a graduate of Pace University with a business degree and emphasis in accounting and math. He is a CPA, CISA, and a member of the AICPA and ISACA. He also attended Executive Education lectures at Columbia Business School. Dimitriy is fluent in Russian and proficient in Ukrainian. Dimitriy lives in New York with his wife Irina and their 3 daughters, Jacklyn, Ariella and Dalia. He enjoys traveling, sports, reading and spending time with the family.