Контактна інформація

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Досвід роботи

Chief Intelligence Officer

з 09.2019 по 12.2020 (1 рік 4 місяці)
Business Security Group LLC, Kiev (Consulting services (KYC arrangements))

•Assessment of risks of potential counterparties in scope of their core business activities;
•Conducting KYC (Know Your Customer) arrangements on request of Company peer business units;
•Providing field examinations and complex corporate investigations on a regular basis;
•Providing risk-oriented testing of personnel;
•Directly responsible for the implementation of international counterparties checks program;
•Participation in due diligence of prospective suppliers for Battery Energy Storage System Project (for DTEK) as a business intelligence officer on behalf of BSG;

Знання мов

• Англійська — просунутий
• Німецька — середній

Додаткова інформація

ANDREY SKIBNEV

mail to: [відкрити контакти](див. вище в блоці «контактна інформація»)
Phone (cell) [відкрити контакти](див. вище в блоці «контактна інформація»)
Location: Kiev
Date of birth: 28.12.1976

Education
1998 — State Linguistic University, Kiev, Ukraine, Management in non-production activities,
Specialist;
2000 — National Economic University, Kiev, Ukraine, Master degree in banking.

Career background

08.2011 – 08.2019
Private law firm
Tax consultant
• Settling the litigious issues of the Firm clients;
• Tax controversy resolution.

02.2011 – 08.2011
‘PricewaterhouseCoopers’ LLC, Kiev office, Tax & Legal Services
Tax consultant (C3)
• Participation in tax audits and tax consulting projects;
• Preparation of proposals, written draft (for discussion) and final advice to clients on various tax
issues;
• Ongoing monitoring of changes in tax legislation (Tax code amendments);
• Support of Tax litigation team while settling clients tax issues in course of pre-trial disputes;
• Liaison with revenue authorities.

08.2010 – 02.2011
Large taxpayers’ office of the State Tax Administration of Ukraine
Chief Tax Officer
• Elaborate the methodology of treatment of the large taxpayers (including increase of voluntary
tax compliance approaches);
• Control on tax compliance and assessment of the large taxpayers (financial sector), including
investigations on the LTs core business activities;

05.2008 – 08.2010
International relations division of the State Tax Administration of Ukraine
Chief Tax Officer
• Conducting complex international tax controls and investigations on requests of the foreign tax
authorities pursuant to the Convention on administrative assistance in tax matters;
• coordinating and conducting tax audits and simultaneous tax examinations of native companies
and foreign companies abroad;
• control on recovery of uncollected tax arrears;
• providing relevant tax consultations for taxpayers.

09.2004 - 04.2008
Kiev State Tax Administration
Senior Tax Officer
• Tax control on business entities, banks and other financial institutions;
• directly in charge of the pre-audit assessment operations;
• overview of tax and financial accounting position of the entities;
• coordination of activity in simultaneous examinations with other fiscal low-enforcement organs
in investigation and filing criminal cases.
• preparing explanations on taxpayers claims.

01.2003 - 09.2004
«Oscar» Ltd.
Managing director
• real estate activities,
• land allotment operations.

06.2002 - 01.2003
JS Commercial Bank “MRIYA”
Flow-of-funds analyst
• Marketing of all the Bank's leading product areas, including: foreign exchange, asset
management, fund transfer, corporate trust, services and tariffs.
• Directly responsible for generating deposit program, control for the appropriate level of
customers service.

08.2000 - 05.2002
JSCIB "UkrSibbank", Kiev Branch
Senior specialist
• Development and maintaining important revenue-generating client relationships.
• Providing integrated supply of financial services to high-net-worth customers as a client-
focused, trusted financial partner through seamless delivery of loan and deposit services.
• Work with product specialists to ensure an integrated approach to client servicing, carrying on
negotiations, providing consulting services, totaling daily, weekly, monthly reports for Bank
headquarters, NBU, external auditors.
• Liaison with foreign banks.

Additional information:
Nationality: Ukraine
Languages:
Native language – Ukrainian, Russian;
English – upper intermediate;
German – enough for interview.

Core skills
• Proficient with the MS Office suite, other computer software skills;
• High level of self-motivation, proactiveness and commitment to results;
• Strong interpersonal and communication skills, cooperative spirit;
• Ability to work in team, under continuous pressure and meet tough deadlines;
• Strong analytical skills, problem solving ability;
• Data mining ability;
• Maintain strong personal contacts with local and regional fiscal authorities;
• CFE (Certified Fraud Examiner) completion subscriber;
• Driving license (category B).