Denis Dumitru, MSA
at Revantage, A Blackstone Company- Claim this Profile
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Bio
Experience
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Revantage, A Blackstone Portfolio Company
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United States
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Real Estate
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400 - 500 Employee
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Apr 2021 - Present
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Jun 2019 - Apr 2021
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GEM Realty Capital
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Greater Chicago Area
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Staff Accountant
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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
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University of Illinois Chicago
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United States
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Higher Education
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700 & Above Employee
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Teaching Assistant
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Aug 2017 - Dec 2017
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The Sargent Consulting Group, LLC
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United States
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Financial Services
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1 - 100 Employee
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Forensic Accounting Intern
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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
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Dovenmuehle
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United States
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Financial Services
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700 & Above Employee
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Claims Intern
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Jun 2016 - Aug 2016
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Education
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University of Illinois at Chicago
Master of Science - MS, Accounting -
University of Illinois at Chicago
Bachelor's degree, Accounting