Providing full financial leading support for company group and key decision-makers (AI-powered platform , Headquarters in Estonia):

• Performing financial analysis and reporting, coordinating planning, cash flow sufficiency planning;
• Monthly reporting ownership with forecasting & budgeting processes;
• Oversee financial operations and accounting guidance across all locations; (EU, USA, UA, KZ)
• Fundraising support with proper data collection and implementation;
• Tax optimizations based on different locations;
• Leading a team of accountants from different countries and coordination of accounting outsource;
• Foundation role in extension to new locations: legal entities establishment, KYC passing, accounting setup, etc.

Providing accounting and operational services for clients of the company with administrated Private Equity structures from Luxembourg:

• Providing services and support for implementation of complex international structures as part of restructuring plans, mergers and acquisitions;
• Taking care of the day-to-day operations of companies, following up with clients and investors;
• Maintaining company accounts and preparing periodic reports;
• Preparing and submitting client’s KYC files to third parties;
• Reviewing and preparing financial statements, coordinating audits and maintaining contact with auditors;
• Preparing periodic tax and VAT returns;
• Assisting in the organization of board meetings and shareholders’ meetings.

Providing full financial support for clients of the company and for managers/partners with supported and administrated international asset holding structures:

• Providing consulting and support in all matters related to finance and tax;
• Budgets preparation with allocation of costs and control of its execution;
• Investment projects analysis, including governed in cooperation with state companies or authorities;
• Review of preliminary budgets for new projects with further assistance and follow up;
• Financial and tax due diligence of acquisition/disposal targets and M&A transactions;
• Acting as a financial controller in production, construction and development projects;
• Risk management support with collection of information;
• Cash-flow management: payment scheduling and processing;
• Cost control of ICSID, LCIA and local arbitrations and providing financial data support for these arbitrations;
• Accounting and outsource management for companies from Cyprus, the Netherlands, UAE, Austria, BVI;
• Control and organization of audit and accounting with full support in process;
• Support with KYC procedures and compliance required by banks and other external parties.

Acting as a Chief Accountant for group of 12 Landlords (registered in UK and BVI):

• Performing full scope of accounting for the related companies;
• Preparing Financial Statements;
• Providing different kinds of Management reports for General Management and Investors;
• Preparation and submission of Tax Returns: Corporation tax, VAT, CIS;
• Communication with Tax Authorities (HMRC) and External auditors:
• Attending in continues process of accounting and management software development;
• Coordination of bookkeepers' work.

Statutory, Tax and Group accounting by IFRS in Microsoft Dynamics AX:

• Performing of accounting, financial, legal and HR functions;
• Returning to tax and legal compliance, recovery of accounting;
• Coordination of accounting team from shared service center;
• Controlling of procedures to comply with company's policy;
• Optimization of internal communication and document flow;
• Cash-flow planning, cost controlling, tax risks valuation;
• Preparation of all local reports.

Full scope of accounting based on IFRS for American Publicly-traded Corporation in QuickBooks:

• Establishing accounting processes including for Investments, Fixed Assets, Cryptocurrency Inventory and Mining, Capital Stock Equity, etc.;
• Recovery of accounting from previous periods;
• Attending in development of Accounting and Reporting policy;
• Setting up Chart of Accounts;
• Running Book-Closing procedures;
• Preparation of Annual and Interim Financial statements (obligatory audits successfully passed);
• Recovery of accounting from previous periods;
• Attending in development of Accounting and Reporting policy;
• Setting up Chart of Accounts;
• Running Book-Closing procedures;
• Preparation of Annual and Interim Financial statements (obligatory audits successfully passed).

Accounting and bookkeeping functions in JD Edwards:

• Accounts payable: Posting and budget control of expenses from Ukrainian Red Cross Society cooperation program; Reconciliation with Ukrainian Red Cross Society;
• Bank: Posting payments in JDE and Client-Bank, reconciliation of bank accounts; Control of all payments and checking of supporting documents. Internal reporting, etc.

Group accounting by US GAAP in Oracle, Statutory and Tax in 1C:

• Accounts receivable with customers support function: Support for sales department with preparing sales contracts and previewing provisions; Price calculation, invoicing and review of contracts conditions and implementation; Reconciliation and other;
• VAT credit and liabilities: Control of all liabilities and credit, posting and issuing of Tax invoices in 1C; Registering and obtaining Tax invoices in M.E.DOC; Preparing VAT declarations (proportional VAT with consolidated Tax Invoice);
• Fixed Assets: control, posting, inventory;
• Travel Reports, Accounts payable, Bank, different statistical and tax reports, other tasks related to Finance and Legal.

Statutory, Tax and Group accounting by IFRS in SAP for 2 legal entities:

• Fixed assets (with super-user role in SAP): Simultaneous bookkeeping of 3 types of fixed assets accounting areas: FRM according to IFRS, Local and Tax. Control of capital investments and the budget follow up;
• Travel reports: Registration and control of Expense settlements. Development, implementation, support and control of internal company procedures and policies;
• VAT credit: Posting and control of Tax Invoices, Import VAT, incl. import of services and others. Purchase ledger preparation, monitoring, analyzing and collecting of VAT debts. Checking the proper of taxable VAT transactions and Customs reconciliation;
• AP, AR, Bank, Taxes, etc.