Маргарита

Shevchuk Marharyta

Phone: [відкрити контакти](див. вище в блоці «контактна інформація»)
e-mail: [відкрити контакти](див. вище в блоці «контактна інформація»)
date of birth: 6 December 1993

Work history:

Genesis
March 2025 – September 2025
Position: Head of Controlling
Responsibilities:
§ Financial Reporting Control: Control the timeliness, completeness, accuracy, and IFRS compliance of
three financial reporting forms prepared by the accounting team.
§ Preparation of preliminary P&L.
§ Expenditure Compliance: Monitor the compliance of actual expenditures with company policies.
§ Controlling Development: Develop controlling and reporting functionalities that meet business
requirements.
§ ERP Implementation: Assist in starting the process of the deployment ERP system.
§ 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 – Present time (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.

Personal traits

§ Proficient in Project Management
§ Collaborative Team Player
§ Strong Time Management Abilities
§ Highly Organized
§ Reliable and Responsible
§ Ambitious and Goal-Oriented
§ Punctual and Dependable