Ksenia Ioffe, a Managing Director with StoneTurn, has expertise in compliance and monitoring, forensic accounting, and auditing.
Ksenia’s experience includes assessing corporate compliance programs and internal controls, and advising companies on how to remediate and enhance compliance programs to prevent and detect fraud. She has deep monitorship experience, having worked on StoneTurn’s largest and most complex monitorship engagements, including supporting the DOJ-appointed Independent Compliance and Business Ethics Monitorship of a global investment bank and on the Independent Compliance Auditor team of a Top 5 Automotive Manufacturer.
Ksenia’s experience also includes performing forensic accounting investigations in response to allegations of fraud or misconduct.
Ksenia has worked with both domestic and international clients, and has experience across a range of industries, including financial services, pharmaceutical and healthcare, automotive, and consumer packaged goods.
Prior to joining StoneTurn, Ksenia was with PwC as an Assurance Associate, where she performed financial statement and regulatory audits for both public and private companies.
Ksenia speaks Russian and is a Certified Public Accountant, licensed in the state of New York.