Dragos Nicolae

Director, Taxation Services at KPMG Romania
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Contact Information
us****@****om
(386) 825-5501
Location
RO

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Experience

    • Romania
    • Business Consulting and Services
    • 700 & Above Employee
    • Director, Taxation Services
      • Oct 2022 - Present

    • Tax Associate Director
      • Jun 2020 - Present

    • Senior Tax Manager
      • Jun 2016 - Present

    • United Kingdom
    • Accounting
    • 1 - 100 Employee
    • Freelancer
      • May 2015 - May 2016

      Coordinating own portfolio of clients in various tax consultancy areas – tax reviews, day-to-day tax advisory, tax optimisation, assistance to tax audits and tax compliance Coordinating own portfolio of clients in various tax consultancy areas – tax reviews, day-to-day tax advisory, tax optimisation, assistance to tax audits and tax compliance

    • Romania
    • Oil & Energy
    • 1 - 100 Employee
    • Tax and Financial Controller
      • Jan 2014 - Apr 2015

      • Analysis of tax implications of business transactions. • Review of the tax calculations (corporate tax, VAT). • Analysis of the implications and implementation of changes in tax legislation. • Monitoring the financial and accounting activities of the foreign branches and subsidiaries. • Supervision of the consolidation of the financial statements of the foreign branches and subsidiaries. • Improvement of the internal control procedures. • Performing financial analysis with the aim of optimizing the operations and business flows. • Supervision and monitoring the external contracts. • Analysis of the financial position and performance by reporting to the management the value of the equity. • Assistance regarding collaboration with legal and business consultants on specific topics. • Coordination of the relationship with the tax authorities. • Supervision of the tax implications deriving from the activities or envisaged transactions of the foreign branches and Romanian entities.

    • Slovakia
    • Outsourcing/Offshoring
    • 300 - 400 Employee
    • Tax Manager
      • Oct 2011 - Oct 2013

      Starting October 2011 I have joined Accace Romania on the postion of Manager of the Tax Department, coordinating the folowing categories of services: - tax advisory - covering both direct and indirect taxation - corporate and personal tax compliance - preparation of the tax returns (corporate tax returns, VAT returns, withholding tax returns, local ta returns) - mergers and acquisitions - covering the areas tax due dilligence, tax structuring advice, post transaction integration services and corporate reorganization - transfer pricing (review of intra-group transactions, review/preparaton of the transfer pricing documentation and files, benchmarking transactions, etc) - international tax planning

    • United States
    • Financial Services
    • 700 & Above Employee
    • Tax Manager
      • Aug 2004 - Sep 2011

      Tax Manager, Global Tax Outsourcing team • I have worked with KPMG for over 7 years, joinig as a junior, becoming a consultant and later achieving the assistant manager and manager position • Started in consultancy, review and tax assistance to audit missions • Gradually, I have been involved in more complex projects, such as merger processes, accounting advisory, review of ERP system from a tax perspective, international taxation projectsetc. • In the last 2-3 years in KPMG, I focused on direct tax compliance services and general tax advisory, becoming in-charge with the Global Taxation team • I have taken part in various complex engagements both inbound and outbound Experience in a wide range of lines of bussiness, such as; • Pharmaceuticals • Oil and Gas • IT services • Green energy • Business Process Outsourcing

Education

  • Master of Science - ASE Bucharest
    Master, Financial management and capital markets
    2001 - 2003
  • Academy of Economic Studies - Bucharest
    Bachelor's degree, Finance and banking
    1997 - 2001
  • Consultant Fiscal
    authorized tax consultant, Taxation
    2010 -

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