Анна

Anna Shapoval
Financial director/ Financial Manager
Finance Controller
Telephone:

[відкрити контакти](див. вище в блоці «контактна інформація») (mob.)
[відкрити контакти](див. вище в блоці «контактна інформація») (viber, telegram)
E-mail: [відкрити контакти](див. вище в блоці «контактна інформація»), [відкрити контакти](див. вище в блоці «контактна інформація»)

With extensive experience in financial management and
compliance, a strong passion for supporting organizational
growth through accurate financial analysis and reporting is
evident. A commitment to enhancing financial performance
aligns with the goal of driving efficiency and supporting
strategic decision-making.

Enthusiasm for leveraging expertise to contribute to
impactful financial solutions and fostering a results-oriented
environment will be brought to the team.
Financial Director | Master Martini Ukraine | Oct 2014 – Present
Wholesale Trade Industry https://unigra.it/en/
✓ Lead all financial and accounting operations, ensuring compliance with local and international
reporting standards.
✓ Oversee preparation of financial statements, internal/external reports, and transfer pricing
documentation.
✓ Manage annual budgeting, quarterly forecasting, financial planning, and cash flow forecasting.
✓ Analyze financial performance, deviations, and support strategic decision-making with detailed
business reporting.
✓ Provide financial insights on pricing, profitability, and margin analysis.
✓ Collaborate with local and central teams for monthly closings and presentations to headquarters.
✓ Ensure accuracy and control over accounting entries, tax, and financial reporting.
Financial Controller | TUV SUD Ukraine | Apr 2011 – Oct 2014
Technical Import & Export Service https://www.tuvsud.com/en
✓ Delivered financial reporting (P&L, balance sheet, cash flow) in line with international accounting
standards.
✓ Conducted variance analysis, budgeting, forecasting, and presented business reviews to
management.
✓ Improved financial processes and systems, and ensured transparency in intercompany transactions.
✓ Managed treasury functions, personnel cost analysis, and monitored financial risks.
✓ Performance review and variance analysis.
✓ Legislative compliance and business impact.
✓ Financial controlling and cross-functional projects.
Chief accountant/ Balizza Fashing Group, trade mark Colins /May 2008-March 2011
Retail trade https://www.colins.ua/
✓ Prepare budget with local team and central management and follow up the evolution of actual results
compared to budgeted targets.
✓ Cash flow forecast. Cash management and treasury duties.
✓ Participation in monthly closures and reporting to head office on monthly and quarterly base.
✓ Preparation of financial presentations.
✓ Analyze reporting to highlight main deviations compared to previous year and budget plans and
ensure proper business reporting to follow up the actions define.
✓ Support and manage monthly/quarterly/yearly finance closing, control over the accounting entries,
checking significant and unusual transaction with suppliers and customers.
Chief accountant/ Alen Mak/ June 2007-May 2008
Production, import and export goods https://alenmak.bg/
✓ Control accounting operations, registrations of documentation, following accounting and cash
discipline.
✓ Preparation of transfer pricing reports and transfer pricing documentation.
✓ Preparation of tax and financial internal reports.
✓ Provide support and professional advice to management of the company in all financial matters,
profitability and prices analysis.
✓ Preparation of financial data to the management.
✓ Margins and volumes analysis consolidating and analyzing results for the Management.
✓ Analyzing financial performances, proposing and implementing actions to support strategy.
✓ Preparation of weekly sales reports dividing by regional managers, receivables reports.
Deputy of chief accountant / Konditerskaya Wolkonskogo/ November 2004-June 2007
HoReCa https://konditerska-wolkonsky.kiev.ua/
✓ Continuously plan and develop systems and procedures to improve the operating quality and efficiency of
business processes.
✓ Preparing and communicating business results and financial reporting packages to various levels of
management.
✓ Identifying and analyzing potential financial issues/risks. Planning of financial and economic activity.
✓ Budget planning of revenues and expenses.
✓ Forecasting, controlling, budgeting, analysis of deviations of personnel costs.
Accountant /Ashor/ April 2003 – November 2004
HoReCa
✓ Preparation of all accounting procedures, policies according Ukrainian accounting rules and tax legislation.
✓ Monitor and manage tax matters, treasury, and trade finance activities.
✓ Preparing tax and financial report: statements in social insurance funds, income and value-added statements.
✓ Preparing documents for credit. Accounting credit operations, accruing interests by credit operations.
✓ Accounting financial leasing operations Keeping control of company accounting process.
✓ Provide and control financial documentation for all business deals of the Company. Check documents on
correspondence to accounting standards, tax legislation and Company policies & procedures.
✓ Working with public authorities: tax administrations, executive institutes, social insurance funds; registration,
receiving patents for company, licenses, and changes in statutes of organization.
Education and training
Master diploma in Accounting and Audit from Kiev National Trade and Economic University.
International accounting certification CIPA: training courses - Management accounting, Financial accounting and
Taxes and Low in Ukraine (CAP). ACCA DipIFR.

Languages
English -advanced
Italian -advanced
Russian -advanced
Ukrainian – advanced

Technical skills and competences
Working experience with computer programs: MS Office (Word, Excel, Access, Project, Outlook Express),
Power BI, 1 C- Enterprise, BAS, SAP, Compass, Medoc, Internet, Client-bank.

Driving licence
Category B