Contact information

You can get this candidate's contact information from https://www.work.ua/resumes/6173455/

Work experience

Financial Manager/Internal Auditor

from 02.2022 to now (4 years 8 months)
Group of companies, Київ (Консалтинг, бухгалтерія, аудит)

Industries: real estate, construction, CPA model (IT), professional services.
Business: Czech Republic, Poland, Cyprus, UAE, Ukraine.

Financial Manager/Auditor (Job Description)

•Preparing/reviewing financial and management reports for different companies.
•Full control over finance matters of the shareholders: payments, costs, revenue, investment control.
•Analysis of financial results of the companies.
•Providing recommendations on optimizations of costs, increase in revenue and other financial issues.
•Participation in preparing budget and control over its execution.
•Communication with external auditors.

Senior Consultant on forensic risk consulting

from 09.2021 to now (5 years)
KPMG, Київ (Consulting, accounting and auditing)

•Proving consultations on fraud matters and company risk evaluation.
•Management of projects on fraud investigation and risks estimation.
•Estimation of company internal control system and business processes.
•Drafting reports and providing recommendations on increasing effectiveness of business processes within the company, eliminations of fraud and associated risks.
•Conducting interviews.
•Supervision the team of junior consultants.

Senior Internal Auditor

from 12.2012 to 08.2021 (8 years 9 months)
Farmak JSC, Київ (Chemical industry, pharmaceuticals)

•Performing internal audit and control of different departments of the company as well as representative offices and subsidiary companies, including foreign ones.
•Developing, implementation and testing internal controls of the company.
•Preparing internal audit reports for shareholders of the company.
•Control over execution of internal audit recommendations.
•Fraud investigation.
•Development of IT control systems of the company.
•Investigation and estimation of potential risks of the company.
•Preparing various analytical reports.
•Participation in preparing management reports and budget.
•Participation in due diligence process.
•Preparation of technical tasks on development of different financial and management reports in SAP ERP.
•Preparing, analyzing and examination of financial statements under IFRS.
•Responsible for accounting and organization of audit of one of foreign subsidiary of the Group.
•Optimization and increasing effectiveness of business processes within the company.
•Development of a single methodology system for business processes of the company.
•Drawing up company policies and procedures.
•Development of KPI system.
•Analysis of employee performance and bonus payments verification under KPI system.
•Development of analytical systems and automatization of processes.
•Participation in the process of minimization of any risks connected with activity of representative offices.

Business controller/Director

from 07.2011 to 12.2012 (1 year 6 months)
Ucrafarma S.A./Primpharma Service LLC, Вінниця (pharmaceutical company)

Business/Financial Controller for Ucrafarma S.A. (Job Description)

•Developed and implemented internal control system for the company which specializes in payment control, contracts signing control, budget control execution, profit and loss control.
•Implemented controls as well as performed test of controls.
•Examined financial statements of the company and made proposals about improvements concerning drafting such financial statements.
•Developed control cost system for the company: accurate allocation of direct and indirect costs to product units to be able to manage the costs.
•Fraud investigation.
•Prepared different analytical reports on different types of costs and sales.
•Prepared reports on gross profit margin and contribution margin per each type of products and evaluated efficiency/reasonability of production of different types of products.
•Participated in budgeting process: sales and costs budgets. Performed budget versus actual reconciliations.
•Prepared financial statements under IFRS.
•Participated in due diligence process.
•Assisted management of the company in financial and business issues.

Director (Job Description)

•Management of the company.
•Managed 3 persons within the company.
•Maintained full accounting, prepared tax and accounting reports for authorities.
•Prepared legal contracts. Have some experience in law.
•Engaged in human resource issues.
•Communicated with suppliers, customers, banks, tax authorities, etc.
•Provided consulting services on commercial activity, business development, accounting and finance issues to the Spanish customer.

Auditor

from 07.2007 to 05.2011 (3 years 11 months)
Ernst & Young Audit Services LLC, Київ (assurance, tax, legal, transaction and advisory services)

•Audited financial statements prepared under International Financial Reporting Standards (IFRS) and Ukrainian GAAP.
•Evaluated the efficiency of clients' internal control systems and recommended improvements to clients' executive management.
•Assessed integrity of financial statements through interviews with senior management, analytical review of financial statements and footnotes, and knowledge of clients' businesses and industries.
•Prepared financial reports including financial statements and footnote disclosures in compliance with IFRS reporting requirements.
•Performed consolidation of financial statements.
•Supervised, evaluated and provided developmental guidance and support for team of up to two staff auditors.
•Investigated fraud.
•Delivered work of high quality for sing-off by the next level reviewer.
•Industries: construction, chemical industry, FMCG, agriculture, oil and gas, aviation, railway services.

Education

Kyiv National Economic University

Master degree in international accounting and audit, Київ
Higher, from 2006 to 2007 (1 year)

Kyiv National Economic University

Bachelor degree in international economics and management, Київ
Higher, from 2002 to 2006 (4 years)

Additional education and certificates

ACCA

in the progress

ACCA DipIFR

December 2024

Knowledge and skills

• MS Excel
• MS Word
• MS Office
• 1C
• MS PowerPoint
• MS Access
• CAD
• Client-Bank
• HCL Notes
• ERP
• MS Power BI
• SAP ERP
• Microsoft.Office.Tools

Language proficiencies

• English — fluent
• German — beginner
• Ukrainian — fluent