Vesile Kanna
Tax and Regulatory Compliance Supervisor at Dundee Precious Metals - Chelopech- Claim this Profile
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Bio
Experience
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Dundee Precious Metals - Chelopech
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Bulgaria
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Mining
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100 - 200 Employee
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Tax and Regulatory Compliance Supervisor
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Nov 2021 - Present
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BA GLASS
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Portugal
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Glass, Ceramics and Concrete Manufacturing
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500 - 600 Employee
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Tax Professional
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May 2019 - Nov 2021
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Finance and Tax Expert
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Mar 2017 - May 2019
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Nestlé
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Switzerland
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Food and Beverage Services
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700 & Above Employee
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Tax Specialist
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Sep 2014 - Mar 2017
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MKB Unionbank
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Bulgaria
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Banking
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1 - 100 Employee
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Chief expert accounting methodology and tax department
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Mar 2007 - May 2014
• Main activities and responsibilities • Responsible for the tax audit of the bank for the period 2003 – 2008 • develops and provides bank’s headquarter and branches with updated information and advices regarding Bulgarian tax legislation • Consults business and functional departments and provides suggestions, recommendations and decisions for specific and complex cases. Communicates with bank’s management and branches regarding tax issues • Aware for the clear accounting policy regarding the requirements of Bulgarian and international legislation • Audit of internal accounting process • Contact swith auditors and state authorities – National revenue agency, Local tax office, BNB • Coaching and mentoring of new colleagues at Accounting department • Responsible for preparation of all kinds of taxes due from the bank - VAT reports, withholding, one-off taxes; local taxes, corporate tax and return; performing claims for avoiding of double taxation; • Prepares BNB reports on regular base Show less
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Education
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University of National and World Economy
Master of Laws - LLM -
Academy of economics Svishtov
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University of National and World Economy
Master of Law