My main responsibilities included:

• Organizing the budgeting process;
• Financial analysis of the companies’ activities;
• Financial planning of the company’s operations;
• Development and preparation of management reporting;
• Consulting on the organization of the financial accounting process from scratch.

Company Business Profile: Trade in medical drugs, digital marketing, equipment import, FinTech companies.

Main tasks performed:

• Comprehensive financial management, financial analysis of companies’ activities;
• Financial planning of the company’s activities and development of financial models;
• Preparation of annual financial statements in accordance with IFRS and communication with external auditors;
• Consulting on the organization of the financial accounting process from scratch.

Company business profile: Multinational FinTech Company, operating in area of internet marketing, international payments and FOREX trading platforms.

Key responsibilities performed:

• Managed and supervised finance controlling team;
• Organized and maintained regular financial reporting process and controlling procedures in existing and newly created companies according to IFRS;
• Worked with auditors and accounting outsourcing organizations and ensured timeliness of regulatory reporting of European subsidiaries;
• Organized reconciliation process with suppliers and payment systems and intragroup operations;
• Supported management and other internal customers in case of need, including ad-hoc financial analysis and special projects.

Main achievements: Organized work of finance accounting and controlling department from scrap, in the situation when no best practices were available to follow. New process flows, reporting lines and controls were implemented inside department using SAP Business One and ticketing system, to ensure accuracy of posted data and timeliness of approved invoices for payments. The main achievement, highly organized professional team of analysts and accountants, who operated as single organism even in case of management absence. Almost zero human capital turnover during 2 years of work.

Working as in charge auditor in Ukrainian and Kazakhstan assurance assignments, successfully completed range of projects in automotive, agriculture and power generation sectors. The main achievement after subcontract work is improved flexibility in terms of team change and cross culture adaptation.

Responsibilities:

Participated in the project of implementation of IFRS financial statement consolidation process for one of the leading agricultural producers in Belorussia. Within the scope of the project used to negotiate with client's personnel the requirements to financial statements, analyzed accounting process and technical specification of accounting system, developed transformation packs applicable to the current accounting system of all companies of the group. Transformation packs developed using MS Excel and VBA.

The main accomplishments of the project:

• Decreased time for preparation of the Group financial statements from three month to three weeks.

• So as the function of preparation of the Group financial statements is going to be removed from the chartered accountant to finance controlling department of the company, that will decreased costs for preparation of the group financial statements.

• Improved quality of financial information provided to creditors.

Responsibilities:

• Assisted CFO at a holding level to oversee all areas of financial accounting, reporting and risk management.
• Used to prepare consolidated group financial statements according to IFRS requirements on quarterly and annual basis.
• Managed the annual and interim audits of the group financial statements.
• Oversaw all accounts, ledgers and reporting system, and controlled compliance with local GAAP, IFRS and regulatory requirements.
• Supervised accounting staff on finance accounting and reporting issues, and supported in closeout process.
• Organized preparation of monthly, quarterly and annual management information packs, analytical packs for creditors (banks and International Finance Corporation) and ad-hoc reports.
• Liaison with software integrators on accounting and internal control issues.

Selected achievements include:

• Developed and implemented group accounting policy according to IFRS and participated in improvement of management accounting and budgeting process.
• Initiated the implementation project of unified accounting and ERP system where acted as methodology specialist. Implementation successfully completed.
• Developed and automated regular and ad-hoc management reports, reports used for compilation of the group financial statements and provided to creditors.
• Implemented innovations and changes to accounting process allowed to decrease annual audit costs by 30 %, accounting staff costs at least by 20% and improve quality of management information

Responsibilities:

• Planed and conducted audits under IFRS in various industries, inclusive Automotive, Construction and Production.
• Prepared compilation and consolidation of clients' financial statements in accordance with International Financial Reporting Standards.
• Communicated audit and advisory services results to Board of Directors, Audit Committee and Shareholders.
• Offered technical advice to clients in respect of preparation and presentation of the financial statements, elimination of identified weaknesses in accounting and internal control systems and supervised proposed improvements.
• Provided on the job training and other appropriate performance feedback to junior employees.

The main achievements represented by:

• Helped to organize work assurance department in newly created audit company under Grant Thornton brand in part of staff training and experience sharing.

• Successfully completed four large assurance engagements.

Responsibilities:

• Participated in audit engagements in variety of industries such as Banking, Construction, Agriculture and Production.
• Assisted audit senior in planning of audit engagements and development of audit procedures.
• Conducted audit procedures assigned by the engagement leader.
• Compiled and prepared drafts of IFRS financial statements.
• Provided on the job training to junior employees.
• Successfully completed more than 15 projects mainly in Banking and Production sectors.

Responsibilities:

• Organized and conducted audit engagements of Bank's business units and business processes in compliance with IAS, applying risk-based approach.
• Performed review of internal control system and processes effectiveness, ensuring their compliance with the best practices / regulatory requirements, and developed propositions for their improvement.
• Presented internal audit reports for the Audit committee and the performed follow-up procedures over the implementation of respective decisions.
• Participated in the development and implementation of new banking products, business processes, restructuring and development of management accounting system.
• Continuously monitored Bank's financial performance and position.

The main achievements include:

• Initiated and implemented improvements to anti-money laundering procedures prescribed by FATF regulations, aimed to eliminate identification and reporting risks of illegal transaction;

• Initiated and implemented improvements to Treasury department processes;

• Initiated and implemented improvement to cash related processes, that allowed eliminate fraud cases to minimum level, and improve cash desk transaction efficiency.