Vesile Kanna

Tax and Regulatory Compliance Supervisor at Dundee Precious Metals - Chelopech
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Bulgaria, BG

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Bulgaria
    • Mining
    • 100 - 200 Employee
    • Tax and Regulatory Compliance Supervisor
      • Nov 2021 - Present

    • Portugal
    • Glass, Ceramics and Concrete Manufacturing
    • 500 - 600 Employee
    • Tax Professional
      • May 2019 - Nov 2021

    • France
    • Banking
    • 700 & Above Employee
    • Finance and Tax Expert
      • Mar 2017 - May 2019

    • Switzerland
    • Food and Beverage Services
    • 700 & Above Employee
    • Tax Specialist
      • Sep 2014 - Mar 2017

    • Bulgaria
    • Banking
    • 1 - 100 Employee
    • Chief expert accounting methodology and tax department
      • 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

Education

  • University of National and World Economy
    Master of Laws - LLM
  • Academy of economics Svishtov
  • University of National and World Economy
    Master of Law

Community

You need to have a working account to view this content. Click here to join now