Работал в 3 компаниях 19 лет 9 месяцев
Консалтинг / Аудит, Государственный сектор
Chief Intelligence Officer
Business Security Group LLC
Консалтинг / Аудит
4 года 8 месяцев
09.2019 - по настоящее время
- Assessment of risks of potential counterparties in scope of their core business activities;
- Conducting KYC (Know Your Customer) arrangements on request of Company peer business units;
- Providing field examinations and complex corporate investigations on a regular basis;
- Providing risk-oriented testing of personnel;
- Directly responsible for the implementation of international counterparties checks program;
- Participation in due diligence of prospective suppliers for Battery Energy Storage System Project (for DTEK) as a business intelligence officer on behalf of BSG;
Tax and Corporate Intelligence Consultant
ADM Consulting Group
Консалтинг / Аудит
11 лет 1 месяц
04.2013 - по настоящее время
- Settling of litigious issues of the Firm clients;
- Tax controversy avoidance and elimination;
- Facilitation in conducting negotiations with revenue (tax & customs) and law enforcement authorities;
- Benchmarking arrangements (transfer pricing issues) - substantiation of the arm length level of price for tax purposes;
- Tax investigations
Principal auditor, head of international unit
State Tax Service of Ukraine
Государственный сектор
8 лет 5 месяцев
08.2004 - 01.2013
Conducting complex international tax controls and investigations on requests of the foreign tax authorities pursuant to the Convention on administrative assistance in tax matters;
- coordinating and conducting tax audits and simultaneous tax examinations of native companies and foreign related entities;
- control on recovery of uncollected tax arrears;
- providing relevant tax consultations for taxpayers.
Ключевая информация
High level of self-motivation, proactiveness and commitment to results;
- Ability to work in team, under continuous pressure and meet tough deadlines;
- Strong analytical skills, problem solving ability;
- Maintain strong personal contacts with local and regional fiscal authorities;
- Fraud detection ability;
- Data mining skills
- Strong interpersonal and communication skills, cooperative spirit
Владеет языками
Английский
продвинутый
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Немецкий
средний
Andrey
Andrey
Специалист по экономической безопасности
Киев
полная занятость
Обновлено 1 месяц назад