Tatsiana Zhuk, a Manager with StoneTurn, is an experienced team supervisor, researcher and analyst. She oversees auditing and compliance reviews for private clients and large public sector projects.
Tatsiana was most recently a Senior Analyst at Lemire LLC, a firm specializing in compliance risk and investigative matters, where she managed a number of the firm’s large public sector investigative teams. She supervised a matter with the New York State Governor’s Office of Storm Recovery (GOSR) with respect to audits of municipalities in receipt of federal funds awarded in the aftermath of Superstorm Sandy and other natural disasters. In the course of carrying out her responsibilities, she met with municipal representatives throughout New York State to assess recipients’ financial management, financial reporting and adequacy of internal procedures to ensure the proper dispensation of federal funds.
While at Lemire, Tatsiana worked on oversight engagements for two New York City agencies. She managed forensic reviews in connection with the monitorship of a federally-funded, low-income housing construction site in northern Manhattan for the New York City Department of Housing Preservation and Development. For the New York City Department of Education, Tatsiana conducted due diligence reviews of multiple potential vendors in connection with the City’s “Universal Pre-K” initiative.
Prior to joining Lemire LLC, Tatsiana was an investigative intern with the U.S. Equal Employment Opportunity Commission (EEOC). She assisted in preparing information relating to allegations of employment discrimination, including conducting interviews and preparing preliminary findings. At Lemire, Tatsiana continued to work on matters involving sexual harassment and workplace discrimination.
Tatsiana is a Certified Anti-Money Laundering Specialist, Association of Certified Anti-Money Laundering Specialists (ACAMS) and achieved Fair Credit Reporting Act (FCRA) Certification.
Tatsiana is fluent in Russian and proficient in Spanish and Belarusian.