Experience

Caparol Ukraine

• Ukraine
• Building Materials
• 1 - 100 Employee

• Group Chief Accountant

  • Mar 2019 - Present

  Production and trade of building materials Production and trade of building materials



GROUPS OF COMPANIES

• India
• Education Administration Programs

• Corporate Finance Consultant

  • May 2020 - Oct 2020

  construction of residential buildings construction of residential buildings



Tehenergotrade

• Head Of Accounting Department

  • Dec 2013 - May 2018

  Responsibilities • Managing team of the accounting department (40 - 45 legal entities); • Standardizing of accounting and financial processes. Checking the conditions of accounting and making recommendations for improvement; • Developing, analyzing and implementing of tax schemes and make suggestions on corporate restructuring to optimize tax expenses; • Analysis of tax legislation and calculation of tax consequences for legal entities of a group of companies; • Tax planning and budgeting for a group of companies; • Control and approval of financial and tax reporting for legal entities of a group of companies; • Analysis of financial and tax reporting of legal entities of the group of companies and recommendations for improvement; • Automation of accounting and management accounting s (software 1C: Enterprise, 1С: UTP) • Support tax audits and communication with tax authorities • Organization of work with insurance companies (tenders, terms of agreement, document circulation) • Support and assistance to Personnel in accounting, finance reporting, taxation, international audit • Recruiting of accounting team • Conduct financial Due diligence of new business areas Achievements  Created and implemented the scheme of sale of housing using futures contracts;  Changed the structure of legal entities for housing construction which allowed to minimize corporate, legal and tax consequences;  Implemented a system of managerial accounting;  Implemented a system of tenders for insurance contracts;  Implemented tax budgeting  Standardized accounting processes of a group of companies Show less



Gloria Jeans

• Russian Federation
• Retail
• 400 - 500 Employee

• Finance, Accounting

  • Nov 2009 - 2013

  Responsibilities • Managing team of the financial department (9 employees); • Definition of the accounting policy and control of its observance according to current legislation of Ukraine and corporate accounting policy; • Preparing and analysis of management reporting; • Preparing financial statements in accordance with GAAP requirements; • Budgeting of the Companies activities; • Managing of cash flows, long-term and short-term planning; • Managing of a loan portfolio of the enterprise; • Making decisions about financial and operational activities of the enterprise; • Optimization of accounting software (1C) and internal processes; • Conducting negotiation with banks, finance and tax authorities Achievements  Standardized financial and accounting processes;  Built a system of payment for staff;  Implemented a cash flow planning and budgeting  Introduced system of internal control;  Introduced a procedure of regular inventory of goods and control over its results;  Optimized loan portfolio Show less



O'KEY UKRAINE LLC

• Chief accountant

  • Feb 2007 - Jul 2009

  Responsibilities • Managing team of the accounting and reporting department (over 45 direct subordinates) - recruiting, adaptation, assessment, training; • Developing and standardizing of accounting policies, developing of internal finance processes of the Company "from scratch"; • Developing and implementing of a system of accounting and tax accounting according to GAAP; • Coordination an international audit of the enterprise (E & Y Baltic, E & Y Ukraine) • Member of a project-team of software implementation (SAP, G.O.L.D., BOSS-Personnel); • Communication with tax authorities, audit firms. Achievements  Built a team of the department "from scratch" (45 people);  Described and implemented all the accountant procedures;  Established and implemented an accounting policy;  Introduced software SAP, G.O.L.D., BOSS-Personnel;  4 supermarkets were launched  4 tax audits were carried out and several tax disputes in court were won Show less



Troyanda LLC

• Chief accountant

  • May 1999 - Feb 2007

  • Managing team of accounting and reporting department (13-15 direct subordinates) recruiting, testing, certification of employees; • Developing and implementing of a comprehensive accounting system using SunSystems software • Developing, implementing and control of accounting and reporting system; • Reporting according to GAAP requirements; • Coordinating an annual international audit (E&Y, PWC); • Developing, coordinating and control the finance policy of the Troyanda Group of companies; • Correspondence with tax authorities during tax audits of companies of the Troyanda group of companies; • Developing and implementing the schemes for minimizing tax expenses on companies of the Troyanda group of companies; • Participation in the annual budget process Achievements  During 2000, the 5th in Ukraine M&A contract was carried out  4 M&A contracts were held  The system of automation of all operating processes of a group of companies were implemented  Implemented system of work with tolling raw materials  All finance procedures of the group of companies are described Show less