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Female, 52 years, born on 1 September 1973
Moscow, willing to relocate, prepared for business trips
Auditor/Project manager/Finance director
Specializations:
- Financial manager
Employment type: full time, project work/one-time assignment
Work experience 30 years 6 months
July 2015 — currently
10 years 10 months
Infofin ltd
Kaluga
Financial Sector... Show more
Expert of audit
Provide assurance engagement , audit and internal control assessment
• Work on various engagements (IFRS, RAS, compilation,
due diligences etc.)
• Participation in performing financial and compliance
audits of projects;
• Plan, perform and wrap up of engagement
• Collect, analyses, interpret and document information to support audit results and prepare Audit reports and management letter;
• Prepare audit documentation and deliverables
• Develop junior staff
• Develop and maintain strong professional relationship with the client
• Outsourcing of bookkeeping and Internal Audit
• Consultation clients within IFRS
• Transformation accounting data to IFRS
November 2000 — currently
25 years 6 months
RGSU
Educational
Couch of Acca program, financial management, audit business law, managing people, Ifrs, Ncc
November 2009 — October 2015
6 years
Firma C2” LTD
Moscow
Food Products... Show more
Financial director
• Coordination an annual financial budget of the organization, monitor expenses vs. budget on a regular basis, to analyze variances, to decide on necessary corrective actions.
• Produce indicators to monitor financial health of the organization,
• Ensure compliance with internal policies and guidelines,
• Execute financial strategy for the organization
• Train & coach finance staff
• Assessment of the financial risks,
• Creation and implementation of Internal Audit Department
and Improvement of internal control systems
October 2013 — January 2014
4 months
“Cosmotheka“ LTD
Moscow
Retail... Show more
Managerial accounting/internal control
• Creation and implementation of Internal Audit Department;
• Assessing the adequacy and effectiveness of Internal control system(SOX, COSO)
• Participation in performing financial and compliance audits in projects accordance with approved Internal Audit plan;
• Control and creation of management structure for internal audit procedures
• Participation in evaluation of the level of compliance with company procedures, IFRS / statutory accounting principles, contract requirements and applicable rules and regulations, to improve controls and procedures;
• Established internal policies and procedures and reviewing the efficiency and effectiveness of business processes and projects;
• Collect, analyze, interpret and document information to support audit results;
• Coordination of the statutory and internal audit processes, assessment of the internal control systems in group activities
• Analyzing of the financial statements
• Conducts reviews of organizational & functional activities according to the Annual Audit Plan,
• Prepare Audit reports, and conduct the post audit review.
June 2013 — July 2013
2 months
Mazar LTD
Moscow
Financial Sector... Show more
Senior auditor
• Participation in performing financial and compliance audits of projects;
• Plan, perform and wrap up of engagement
• Collect, analyses, interpret and document information to support audit results and prepare Audit reports and management letter;
• Prepare audit documentation and deliverables
• Develop junior staff
• Develop and maintain strong professional relationship with the client
• Work on various engagements (IFRS, RAS, compilation, due diligences etc.)
,
April 2001 — December 2010
9 years 9 months
Audit Service LTD/ Auditing and Consulting Company
Armenia
Financial Sector... Show more
Free lance Auditor, Partner Director
• Participation in performing financial and compliance audits of projects;
• Plan, perform and wrap up of engagement
• Collect, analyses, interpret and document information to support audit results and prepare Audit reports and management letter;
• Prepare audit documentation and deliverables
• Develop junior staff
• Develop and maintain strong professional relationship with the client
• Work on various engagements (IFRS, RAS, compilation, due diligences etc.)
• Audit of different sectors (oil & gas sector, mining companies, Molybdenum production, property, bank, insurance, agriculture, industry, service, retail, pharmacy, etc.)
• Outsourcing of bookkeeping and Internal Audit
• Consultation clients within IFRS
• Transformation accounting data to IFRS
• Handling main audit activities and tests (control accounts, documents analysis; completeness and correctness, etc)
August 2008 — June 2009
11 months
Toyota Yerevan LLC
Armenia
Automotive Business... Show more
Financial Director/Chief accountant
• Keep complete accounting and tax records in accordance with the applicable legislation and IFRS
• Coordinating the preparation of accounting and tax statements
• Submit the financial statements to the tax authorities, off-budget funds and statistics bodies
• Support corporate accounting standards and lead corporate monthly reporting
• Manage payroll calculation, payroll taxes and payroll reporting
• Control proper bank transactions
• Support and advice business managers for good practice and risk monitoring
• Continuously improvement of financial workflows
• Interact with tax authorities and auditors
• Monitor costs and reconciliation with the CFO located in Japan
January 2007 — June 2008
1 year 6 months
Training center” NGO /USAID & Min of Finance of RA
Armenia
Government Organizations... Show more
“Internal audit implementation” Project manager
• Internal Audit manual preparation
• Conduction of Internal Audit trainings
• Provide expertise in the area of internal audit,
• Creation and support of the internal audit function,
• Assessment of statutory compliance, provision of advisory services on issues of internal control systems, Enterprise Risk Management.
December 2007 — April 2008
5 months
Control Chamber of RA
Armenia
Chief Auditor
• Financial Audit performance
• Plan, perform and wrap up of Internal Audit
• Audit of contracts and agreements
• International affairs implementation
• Prepare audit documentation and deliverables
• Evaluation of the level of compliance with COC procedures
• Assist to maintain of accounting records as per local GAAP and IFRS
• Forecasting of detailed P&L and cash requirements.
• Reconciliation of Bank accounts & petty cash
August 2005 — August 2007
2 years 1 month
American– Armenian Wellness center
Medicine, Pharmaceuticals, Pharmacies... Show more
Financial Director/Chief accountant
• Control within the wellness center building construction project
• Keep complete accounting and tax records in accordance with the applicable legislation
• Prepare month, quarter and annual accounting tax statements
• Submit the financial statements to the tax authorities, off-budget funds and statistics bodies
• Support corporate accounting standards and lead corporate monthly reporting
• Report to head office located in USA
May 2006 — February 2007
10 months
“Prometey Bank“ LTD
Armenia
Financial Sector... Show more
Internal auditor
• Creation and implementation of Internal Audit Department;
• Assessing the adequacy and effectiveness of Internal control system(SOX, COSO)
• Participation in performing financial and compliance audits in projects accordance with approved Internal Audit plan;
• Control and creation of management structure for internal audit procedures
• Participation in evaluation of the level of compliance with company procedures, IFRS / statutory accounting principles, contract requirements and applicable rules and regulations, to improve controls and procedures;
• Established internal policies and procedures and reviewing the efficiency and effectiveness of business processes and projects;
• Collect, analyze, interpret and document information to support audit results;
• Coordination of the statutory and internal audit processes, assessment of the internal control systems in group activities
• Analyzing of the financial statements
• Conducts reviews of organizational & functional activities according to the Annual Audit Plan,
• Prepare Audit reports, and conduct the post audit review.
American– Armenian Wellness center
Financial Director/Chief accountant
March 2002 — January 2005
2 years 11 months
Representative of Ransaat PLC (GB) in Armenia
Chemical Production, Fertilizers... Show more
Financial Coordinator of the Project Chemical production improvement”
• Operational and Financial management of chemical holding
• Management reporting & Analysis Budget process
• Forecasting CF planning & Hedging calculations
• Standard costing & Variance analysis
• Pricing chemical production
• Margin analysis of chemical production
• Assess KPI analyses
• Perform day- to-day holding activity management
• Participate, with the management of the holding, in the development of action plans resulting from relevant analysis in order to achieve the operational targets, increase plant’s financial profitability and cash optimization (especially identification and implementation of productivity plans)
• Follow financial impact and progress of action plans
• Ensure financial awareness of holding operational teams
June 1999 — April 2001
1 year 11 months
International Commercial Bank of Greece
Financial Sector... Show more
Internal Auditor
Internal Auditor
• Creation and implementation of Internal Audit Department;
• Assessing the adequacy and effectiveness of Internal control system(SOX, COSO)
• Participation in performing financial and compliance audits in projects accordance with approved Internal Audit plan;
• Control and creation of management structure for internal audit procedures
• Participation in evaluation of the level of compliance with company procedures, IFRS / statutory accounting principles, contract requirements and applicable rules and regulations, to improve controls and procedures;
• Established internal policies and procedures and reviewing the efficiency and effectiveness of business processes and projects;
• Collect, analyze, interpret and document information to support audit results;
• Coordination of the statutory and internal audit processes,
• Conducts reviews of organizational & functional activities according to the Annual Audit Plan,
• Prepare Audit reports, and conduct the post audit review.
November 1995 — June 1999
3 years 8 months
Credit Yerevan Bank CJSC
Armenia
Financial Sector... Show more
Leading Specialist FOREX Department
• LORO/NOSTRO accounts control,
• Forex operations and securities, tresuary
• VIP client support
• Plastic cards project implementation
About me
Dancing, travelling, sport
Higher education (PhD)
2017
Higher education (PhD)
ACCA, UK, Glazgow
Proffesional Level, CPA
2008
Higher education (PhD)
Maastricht school of management, Netherlands
Managerial control and Management information system“program
2007
Higher education (PhD)
Armenian State Univercity of Economty
Audit and Accounting, PhD on research of “The means of Improvement of Internal control system
2007
Higher education (PhD)
International Conference Center of Initiatives for change in Caux, Switzerland
Intern in area of Intercultural Relationships, Administration, Team building and Leadership
2004
Higher education (PhD)
Maastricht school of management, Netherlands
“Project appraisal and management “ program
1995
Higher education (PhD)
Armenian State Univercity of Economy
Financial Department, Diploma in Accountng and Audit
Languages
Professional development, courses
1998
Coach of Tourism Proffesion
EOT, Ministry of Trade of Greece, Tourism
1995
Seminar of FOREX
Central Bank Of Armenia, Forighn exchange
Tests, examinations
2007
Internal Auditor/Chief Accountant Certificate
Central Bank Of Armenia, Internal Control
2004
Broker Certificate
Securities Commission of Republic of Armenia, Treasury
1999
Auditor Certificate
Central Bank of Armenia/Ministry of Finance RA, Audit
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Doesn't matter
