Dario Sangrigoli, CPA

Senior Accountant at CREDENCE
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Contact Information
us****@****om
(386) 825-5501
Location
Ta' Xbiex, Malta, MT
Languages
  • Italian Native or bilingual proficiency
  • English Full professional proficiency
  • French Professional working proficiency
  • Slovak Professional working proficiency

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Bio

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Credentials

  • Certified Public Accountant (CPA)
    Ministry for Finance and Employment, Malta
    Oct, 2022
    - Nov, 2024
  • IBM Professional Certificate in Data Science
    IBM
    Sep, 2021
    - Nov, 2024
  • Member
    The Malta Institute of Accountants (MIA)
    Dec, 2020
    - Nov, 2024
  • Professional Award in Taxation
    MALTA INSTITUTE OF TAXATION
    Sep, 2020
    - Nov, 2024
  • ACCA
    ACCA
    Oct, 2018
    - Nov, 2024
  • Lean Six Sigma - Yellow Belt
    Johnson Controls
    Sep, 2018
    - Nov, 2024
  • Business Analytics Professional
    IBM
    Jun, 2016
    - Nov, 2024
  • TEF - Level C1
    Le français des affaires de la CCI Paris Ile-de-France
    Jun, 2022
    - Nov, 2024
  • IELTS General Training - Score: 8.5 (C2)
    IELTS Official
    May, 2022
    - Nov, 2024
  • Xero Advisor Certification
    Xero
    Mar, 2021
    - Nov, 2024

Experience

  • Credence
    • Malta
    • Business Consulting and Services
    • 1 - 100 Employee
    • Senior Accountant
      • Nov 2020 - Present

      Credence is an international corporate service provider, who specializes in Advisory and Corporate Services with a predominantly international clientele. The main responsibilities of my role are: - Handling clients’ accounts and corporate requirements - Updating of client accounting records including bank and VAT postings and reconciliations - Preparation of management accounts in accordance with the applicable accounting standards - Preparation and submission of direct and indirect tax returns - Managing external audit process of clients and liaising with auditors as required - Assisting in client acquisition by attending meetings, providing advice or opinions where necessary - Supervising and mentoring junior staff and team members, supporting the Manager Show less

  • Comprehensive Management Services Limited
    • San Gwann, Malta
    • Accountant
      • Jun 2019 - Oct 2020

      CMS Ltd provides comprehensive administrative and accountancy services including tax planning advice and assistance, tax and VAT registration, payroll services as well as advice and assistance on personal taxation issues. I act as a senior accountant with the following main responsibilities: - Day to day accounting, administration and financial reporting of a portfolio of Clients; - Preparation of management accounts; - Preparation of annual financial statements; - Liaising with auditors; - Preparation of tax returns and VAT returns. Show less

  • MandaLao Elephant Conservation
    • Lao People's Democratic Republic
    • Leisure, Travel & Tourism
    • Financial Accounting Consultant
      • Feb 2019 - Apr 2019

      Volunteering assignment supporting an NGO project oriented to the recovery of local elephants and the local environment. I am performing a full review of the accounting procedures and policies, suggesting and implementing new processes, validating the financial reports and making them compliant with IFRS. Furthermore, I am drafting a medium-term action plan for the CEO to establish a self-sufficient accounting department. Volunteering assignment supporting an NGO project oriented to the recovery of local elephants and the local environment. I am performing a full review of the accounting procedures and policies, suggesting and implementing new processes, validating the financial reports and making them compliant with IFRS. Furthermore, I am drafting a medium-term action plan for the CEO to establish a self-sufficient accounting department.

  • Johnson Controls
    • Ireland
    • Industrial Machinery Manufacturing
    • 700 & Above Employee
    • Finance Specialist (Accountant)
      • May 2017 - Jan 2019

      - Preparation of the legal entities statutory financials (Italian and UK entities) - Preparation of the US GAAP vs Local (Italian and UK) GAAP bridge and relevant adjustments - Coordinate, drive and support the financial statements audit cycle - Preparation and control of account reconciliations related to Equity, Pension and other relative non operative accounts -Support on the overall accounting cycle including month end closing for the Holding legal entities -Prepare on demand required legal entity financial and statistical reports -Drive standardization and efficiency initiatives for the statutory compliance and reporting process -Software used: SAP, iScala, HFM, Oracle, BAAN Show less

  • IBM
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Financial Analyst
      • Jun 2015 - May 2017

      Contract Controller IMT France Member of the Contract Controlling Specialists team since August 2015 - Financial control of a portfolio of IBM service contracts, for 50 M€ of total contract value; - Validation, registration and reporting of contract signings, requests for service, revenue backlog; - Internal reporting and forecasting of contracts’ financials (revenues, costs, gross profit) and external financial reporting (book to bill, SOX); - Analysis of contract portfolio (month/quarter results, forecasting, actual vs. forecast); - Financial consultancy and support for IBM business professionals in France (Project Executives, Delivery Project Executives); - Monitoring of the status of invoicing, AR, claiming, service level charges, credits; - Financial control and validation of internal agreements involving several lines of business; - Analysis, reporting and management of accounting items (accruals, deferrals, journal entries). Show less

  • Light - Power
    • Italy
    • Renewable Energy Semiconductor Manufacturing
    • Junior Accountant
      • Sep 2013 - May 2015

      • Responsibility for the general management of the financial process (bookkeeping, fiscal compliance, reporting, budgeting); • AR and AP management; • Analysis and set up of the basic pricing; • Responsible for the relationships and negotiations with banks, public administration and external financial and tax consultants; • Analysis and proposals set up for customer financing; • European projects development and management. • Responsibility for the general management of the financial process (bookkeeping, fiscal compliance, reporting, budgeting); • AR and AP management; • Analysis and set up of the basic pricing; • Responsible for the relationships and negotiations with banks, public administration and external financial and tax consultants; • Analysis and proposals set up for customer financing; • European projects development and management.

Education

  • Erasmus School of Economics
    Master of Science (M.Sc.), Accounting, Auditing and Finance
    2014 - 2015
  • Università di Roma Tor Vergata
    Master of Science (M.Sc.), Finance and Banking
    2010 - 2012
  • Università di Roma Tor Vergata
    Bachelor's degree, European Economics
    2007 - 2010

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