Маргарита

Shevchuk Marharyta
Finance Controlling & IFRS Reporting
Phone: [open contact info](look above in the "contact info" section)
Email: [open contact info](look above in the "contact info" section)
Date of birth: 6 December 1993

Work history:

Genesis (Holywater Tech)
March 2025 – September 2025
Position: Head of Controlling / IFRS Reporting Lead
Responsibilities:
▪ IFRS FS: Preparation the consolidated financial statements including P&L, BS and CF.
▪ Audit Preparation: Prepare and finalize financial statements for external audit, including reviewing
and cleaning up financial data, making necessary adjustments, reconciling balances, and aligning
management reporting with statutory financial statements.
▪ Preparation information for external users: Support the CFO in preparing financial disclosures for
investors, board, and any regulatory submissions
▪ Financial Reporting Control: Control the timeliness, completeness, accuracy, and IFRS compliance of
three financial reporting forms prepared by the accounting team.
▪ Expenditure Compliance: Monitor the compliance of actual expenditures with company policies.
▪ Controlling Development: Develop controlling and reporting functionalities that meet business
requirements.
▪ ERP Implementation: Lead the finance and controlling workstream in the ERP implementation,
including data structure, reporting, and integration with existing finance processes.
▪ Overhead Allocation: Develop a process for proper overhead allocation to ensure accurate cost
distribution and financial reporting.
▪ AI Implementation: Implement AI to automate workflow processes and increase operational
efficiency.

LLC “Deloitte & Touche USC”
November 2017 – M (7 years)
Position: Audit Manager
Responsibilities:
▪ Project Management: Managing the entire audit process from initiation to completion.
▪ Budget Management: Manage project budgeting, analyze performance against plans, and identify
areas for improvement to achieve better margins.
▪ Financial Statement Preparation: Prepare financial statements in accordance with local GAAP (UAS)
and IFRS.
▪ Team Supervision: Supervise 3-6 audit teams, totaling up to 20 members.
▪ Financial and Business Analysis: Analyze financial results and business updates to inform audit
processes.
▪ Software Implementation: Coordinate the implementation of new software for project management,
including staff training sessions.
▪ Contracting and Billing: Manage contracting, invoicing, and billing processes, and communicate with
clients regarding these processes.
▪ Internal Control Testing: Participate in internal control testing, identify deficiencies, and recommend
improvements.
▪ Complex Issue Communication: Communicate and highlight complex accounting or control issues.

▪ Audit Report Presentation: Prepare and present audit reports to management and discuss
recommendations for improving accounting processes and internal control systems.
▪ Accounting and Reporting Recommendations: Provide recommendations on appropriate accounting
or reporting treatments.
▪ Training Material Development: Develop training materials for staff.
▪ Training Facilitation: Facilitate on-the-job training for staff to develop auditing skills and familiarity
with the firm's audit methodology.
▪ Staff Performance Review: Conduct performance reviews of audit staff.
▪ Employee Recruitment: Participate in interviews for potential auditor candidates.
▪ Staff Coaching: Coach staff to achieve specific personal or professional goals by providing
support and guidance.

Nexia DK. Auditors and Consultants
February 2016-September 2017
Positions:
▪ Internship (August 2015)
▪ Auditor’s Assistant (February 2016 – October 2016)
▪ Junior Accountant Auditor (October 2016 – September 2017)

Responsibilities:
▪ Preparation and finalization of testing sections with further involvement in preparation of audit
reports and deliverables;
▪ Analytical review of companies activity;
▪ Analysis of plan-actual results of companies;
▪ Assisting in preparing of Financial statements under UAS/IFRS;
▪ Source documents inspection.

Education:

2012-2018
Bachelor’s and Master’s Degrees in Economics and Corporate Finance
Taras Shevchenko National University of Kyiv

Qualifications and skills:

▪ Ukrainian Certified Auditor, 2023;
▪ Knowledge of IFRS, Ukrainian National Accounting Standards;
▪ ACCA (F1 F2 F3 F4 F6 F7 F8 F9);
▪ MS Office experienced user;
▪ English - Upper intermediate
▪ 1C: Enterprise as external user;
▪ SAP as external user;
▪ Advanced skills in financial statements analysis and preparation.
▪ People management and development