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Was today at 16:54

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 2015currently
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 2000currently
25 years 6 months
RGSU
Educational
Couch of Acca program, financial management, audit business law, managing people, Ifrs, Ncc
November 2009October 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 2013January 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 2013July 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 2001December 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 2008June 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 2007June 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 2007April 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 2005August 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 2006February 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 2002January 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 1999April 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 1995June 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

Armenian — Native

English — C2 — Proficiency

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