Experience

COFFEED

• United States
• Food and Beverage Services
• 1 - 100 Employee

• Forensic Financial Analyst

  • Sep 2016 - Present

  • Applying accounting and auditing principles and standards andevaluated financial records and operational systems• Advising on the integrity of company financial data and status• Conducting independent forensic examinations, evaluations andfraud analysis• Determining the reliability and integrity of informationProviding recommendations to address audit results specific tofraud and the materiality of loss• Administering in-depth financial analysis and developing caseanalysis strategy

• Accounting Manager

  • Jun 2015 - Sep 2016

  • Manage and oversee the daily operations of the accounting department • Process month and year end process, accounts payable/receivable, cash receipts, general ledger, payroll and utilities, budgeting, cash forecasting, revenue and expenditure analysis, reconciliations, check runs, debt activity etc• Responds to inquiries from the Board, CEO, CFO and other finance and firm wide managers regarding financial results, special reporting requests and the like• Monitor and analyze accounting data and produce reports and statements• Improve systems and procedures and initiate corrective actions• Maintains financial security by establishing internal controls• Protects organization’s value by keeping information confidential• Establish and maintain fiscal files and records to document transactions



Energomashbank

• Specialist of the department of internal control, security and audit (Financial Auditor)

  • Jan 2009 - Feb 2011

  • Conducted compliance and operational audits. • Collected and analyzed data to detect deficient controls.• Detected duplicated efforts, fraud, or non-compliance with laws and management policies, and determined the scope of investigations. • Developed our annual audit plan and auditing programs, schedules and budgets. • Prepared detailed reports on audit findings and recommended changes in operations and financial activities. • Conducted compliance and operational audits. • Collected and analyzed data to detect deficient controls.• Detected duplicated efforts, fraud, or non-compliance with laws and management policies, and determined the scope of investigations. • Developed our annual audit plan and auditing programs, schedules and budgets. • Prepared detailed reports on audit findings and recommended changes in operations and financial activities.



Peterburgregiongaz (Gazprom)

• Assistant Specialist of the department of securities and internal control

  • Dec 2008 - Jun 2009

  • Collected and analyzed data on securities• Assisted CEO with company updates on securities prices for individuals and legal entity• Participating in the drafting of the quarterly report for internal control • Collected and analyzed data on securities• Assisted CEO with company updates on securities prices for individuals and legal entity• Participating in the drafting of the quarterly report for internal control