Denis Dumitru, MSA

at Revantage, A Blackstone Company
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Chicago Area

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Experience

    • United States
    • Real Estate
    • 400 - 500 Employee
      • Apr 2021 - Present

      • Jun 2019 - Apr 2021

  • GEM Realty Capital
    • Greater Chicago Area
    • Staff Accountant
      • Jan 2018 - May 2019

      · Prepare monthly reconciliations along with monthly, quarterly and year-end financial reporting packages for assigned properties/assets. · Review and analyze financial data of assigned properties/assets and work with property management team to resolve any discrepancies. · Prepare quarterly tax projections and assist tax preparer in completing the annual tax return. · Prepare lender and partner reports to comply with the financial reporting requirements. · Work with external auditors and provide answers to their questions/requests. Show less

    • United States
    • Higher Education
    • 700 & Above Employee
    • Teaching Assistant
      • Aug 2017 - Dec 2017

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Forensic Accounting Intern
      • May 2017 - Aug 2017

      · Analyzed and reviewed large amounts of bank documents in a multi-million-dollar tax fraud investigation of a high net-worth business owner · Normalized vendors as a part of a cash-analysis exercise of tax fraud case to present to manager and client · Investigated complex multi-company fraudulent expenses to amend company balance sheets and properly report taxes · Used CRM software to manage company relationships and develop future interactions with clients · Analyzed and reviewed large amounts of bank documents in a multi-million-dollar tax fraud investigation of a high net-worth business owner · Normalized vendors as a part of a cash-analysis exercise of tax fraud case to present to manager and client · Investigated complex multi-company fraudulent expenses to amend company balance sheets and properly report taxes · Used CRM software to manage company relationships and develop future interactions with clients

    • United States
    • Financial Services
    • 700 & Above Employee
    • Claims Intern
      • Jun 2016 - Aug 2016

Education

  • University of Illinois at Chicago
    Master of Science - MS, Accounting
    2017 - 2017
  • University of Illinois at Chicago
    Bachelor's degree, Accounting
    2014 - 2016

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