Victor Balan

International Business Development & Strategy - Consultant at WTS Global
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Contact Information
us****@****om
(386) 825-5501
Location
Frankfurt, Hesse, Germany, DE
Languages
  • Español Native or bilingual proficiency
  • Inglés Native or bilingual proficiency
  • Alemán Professional working proficiency

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Credentials

  • Certificate in International Financial Reporting
    ACCA
    Jul, 2019
    - Nov, 2024
  • IELTS Academic Band 8
    IELTS Official
    May, 2018
    - Nov, 2024

Experience

  • WTS Global
    • Netherlands
    • Legal Services
    • 100 - 200 Employee
    • International Business Development & Strategy - Consultant
      • Feb 2023 - Present

      Global Service Line Manager for Indirect Tax and Private Clients Global Service Line Manager for Indirect Tax and Private Clients

  • Fresenius Medical Care
    • Germany
    • Hospitals and Health Care
    • 700 & Above Employee
    • Working Student Corporate Compliance
      • Mar 2021 - Dec 2022

      - Contributions to compliance tools (policies, guidance documents, guidelines, trainings and other materials) and strategic projects within the compliance organization - Managing and updating global and local compliance documents (policies & SOPs) in Navex Global's document management system "PolicyTech" - Tracking the implementation of recommendations as well as coordinating with regions and countries as part of the monitoring process - Contributions to the development and implementation of communication and training activities for Local Compliance Officers, Business Sponsors or all employees - Assistance with regular and ad hoc reporting structure The Compliance department at FME focuses mainly on anti-bribery and anti-corruption measures Show less

  • FluentU.com
    • China
    • Spanish Content Editor
      • Nov 2019 - Feb 2021

      FluentU.com is a language-learning platform that makes use of real-life videos to teach foreign languages. As the Spanish Content Editor, my main responsibility is to find engaging quality videos that I can then turn into language lessons. A deep understanding of both the Spanish and the English language is a success factor for creating useful and popular content. FluentU.com is a language-learning platform that makes use of real-life videos to teach foreign languages. As the Spanish Content Editor, my main responsibility is to find engaging quality videos that I can then turn into language lessons. A deep understanding of both the Spanish and the English language is a success factor for creating useful and popular content.

  • Spanish ASAP
    • United States
    • Translation and Localization
    • 1 - 100 Employee
    • Freelance translator
      • Oct 2016 - Oct 2018

      English-to-Spanish translation of documents and web material with topics such as health, education, finance, environmental conservation, advertising, banking, insurance plans and assembly instructions. English-to-Spanish translation of documents and web material with topics such as health, education, finance, environmental conservation, advertising, banking, insurance plans and assembly instructions.

  • Mercantil Banco
    • Venezuela
    • Banking
    • 700 & Above Employee
    • Auditor
      • Jan 2017 - Aug 2017

      • Planning and execution of risk-based administrative, accounting, financial and compliance audits of the bank's deposits, credit portfolio, POS, and fixed assets, assuring that risks have been identified and controls are in place to mitigate them, as well as verifying that processes and departments subject to evaluation are aligned to the company's goals.• Creation of working papers and auditor's reports.• Follow-up of audit findings.• Review through ACL of official reports sent to the bank authorities of Venezuela and Panama.• Review and translation of working papers of audits to be carried out in Switzerland.• Analysis of large amounts of data through ACL Analytics 10 in order to assure data integrity and be able to evaluate data completely instead of using sampling. Show less

    • Nursery Project Student - Audit
      • Apr 2016 - Dec 2016

      The Nursery Project is a comprehensive training programme for future leaders in the banking sector with an internal audit-centered approach. This program comprises both seminars regarding how a bank works and the basics of an audit process, and guided hands-on work in audit projects.

Education

  • Hochschule Mainz - University of Applied Sciences
    Master of Arts - MA, International Business
    2019 - 2022
  • Università di Trento
    Exchange semester, International Management
    2022 - 2022
  • National School of Administration and Public Finances
    Licentiate (5-year program) in Fiscal Science, Major in Revenue, Taxes, Audit, Accounting
    2012 - 2017

Community

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