Stanislav Shmargun

Finance Manager at LINVO AG - Life Investment Office
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Contact Information
us****@****om
(386) 825-5501
Location
Zurich, Zurich, Switzerland, CH
Languages
  • English Full professional proficiency
  • Arabic Limited working proficiency
  • Russian Native or bilingual proficiency
  • Ukrainian Native or bilingual proficiency

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Experience

    • Switzerland
    • Investment Management
    • 1 - 100 Employee
    • Finance Manager
      • May 2023 - Present

      Financial reporting for private banking Financial reporting for private banking

    • United Arab Emirates
    • Hospitality
    • 700 & Above Employee
    • Finance Manager
      • May 2023 - Present

    • Asst. Finance Manager
      • Nov 2022 - Apr 2023

    • Cost Controller
      • Jan 2021 - Oct 2022

      • Ensure the balance sheet is a fair reflection of the assets and liabilities of the hotel • Ensure expenses are booked correctly and reflected in correct account• Inventory of outlets by reconciling the opening stock with the closing stock, taking account of store issues and sales• Perform Food, Beverage, General Store and Engineering Store inventory at the month end• Verifying Daily Receiving Report• Verify costing of invoices of imported items• Verify general store issue reports on weekly basis produced by Store in-charge• Ensure budgeted food cost & beverage cost are achieved on a monthly basis Show less

    • United Kingdom
    • Hospitality
    • 700 & Above Employee
    • Cost Controller
      • Jan 2020 - Jan 2021

      • Manage the hotel monthly inventory process in the strict respect of the hotel policies• Investigate cycle counting variances and resolve issues• Verify and control spoilage & breakage reports• Negotiation on contract trade deals with A&E, MMI in order to get sponsorship support and FOC's• Month end food, beverage, tobacco, merchandise costing and valuation and completeness• Preparing and presenting menu engineering & par stock levels reports to higher management• Daily officer check/entertainer and transfer forms reports• Breakfast, brunch and free flow beverages events costing• Controlling wastage and expiration dates• Supervising daily receiving and storekeeping activities• Laundry, IT and staff housing inventory. Show less

    • Assistant Credit Manager
      • May 2019 - Jan 2021

      • Researching and evaluating clients’ creditworthiness• Creating credit scoring models to predict risks• Approving or rejecting deferred payment requests based on credibility and potential revenues and losses• Schedule and chair the monthly credit meetings• Initiate collection action for overdue account’s and prepares for legal action those accounts necessary• Meeting clients to discuss and resolve topics and issues.

    • Credit Control Supervisor
      • Oct 2018 - May 2019

      • Checking of credit documents for completeness;• Checking of documentation for correctness;• Review and apply the payment against proper invoices, remit cheques for banking;• Handling all queries pertaining to Bank reconciliation for AR closing.

    • Income Auditor
      • Mar 2018 - Sep 2018

      • Handling bank reconciliation on weekly basis;• Record and maintain all miscellaneous charges;• Verify and audit daily General Cashier deposit;• Audit the banquet functions and ensure the charges are as per banquet event orders tally with signed contract;

    • Asst. Income Auditor
      • Jul 2016 - Mar 2018

      • Examine and analyze journal and ledger entries, bank statements, inventories, expenditures, tax returns and other accounting and financial records, documents and systems of individuals, departments within organizations, businesses or other establishments to ensure financial recording accuracy and compliance with established accounting standards, procedures and internal controls• Prepare detailed reports on audit findings and make recommendations to improve individual or establishment's accounting and management practices• Examine accounting records and prepare financial statements and reports• Examine financial accounts and records and prepare income tax returns from accounting records• Analyze financial statements and reports and provide financial, business and tax advice Show less

    • United States
    • Retail
    • 700 & Above Employee
    • Bagger
      • May 2009 - Sep 2009

Education

  • CIMA
    2018 - 2019
  • Kyiv National Economics University
    Masters
  • Kyiv National Taras Shevchenko University
    Bachelor’s Degree, Public Relations, Advertising, and Applied Communication
    2007 - 2011
  • Gymnasium #30 "Econad"
    Business/Managerial Economics
    2005 - 2007

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