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Female, 51 year, born on 27 March 1975
Moscow, metro station Belorusskaya, willing to relocate, prepared for business trips
Tax accountant
Specializations:
- Financial manager
Employment type: full time
Work experience 32 years 2 months
January 2017 — currently
9 years 5 months
Moscow, www.reso.ru
Financial Sector... Show more
Tax Advisor
Provision of tax advice for RESO holding including tax consiguences of investments, leasing, banking, life-insurance, re-insurance.
April 2016 — December 2016
9 months
Financial Sector... Show more
Manager
• Analysis of tax consequences and risks:
• planning and calculation of the taxation basis,
• assessment of the taxation basis and applicable risks basing on the current accounting reports,
• analysis of tax risks of the planned projects/transactions,
• research and provision of opinions of the transactions from the perspectives of taxation and accounting,
• reviewing primary documents and agreements
• control of timely submission of tax returns and payment of taxes;
• Russian CFC Rules Compliance
• Accounting:
• daily management of bank statements,
• daily performance of transactions with securities,
• regular accrual of interest,
• regular revaluation of portfolio of securities and derivatives,
• calculation of salaries, taxes and other payments,
• computation of incomes and expenses, including the administration expenses,
• reconciliation with brokers and external counterparties
• Audit participation:
• provision to the auditors of the accounting and accompanying documents,
• reviewing tax footnotes and disclosures in financial statements
• receipt of Tax Residence Certificates
June 2013 — April 2016
2 years 11 months
Business Services... Show more
Manager
• At the position of a Tax Director I was fully responsible for the tax audits of engagements (Low and Medium Risks)
• Regularly participated in Financial Services industry leadership team retaining and extending of engagements with existent clients, promoting strategies for the development of prospective clients
• Delivery of complex engagements in line with quality expectations and within budget
• Contribution to business wins through teaming within and across service lines. New relationship building
• Personal input to profitability of Tax Financial Services business unit and projects through management of working capital, inspiring and engaging people
• Participation in Financial Services industry events and external media; personal recognition; prestigious business wins; recognition as technical or industry guru; government relations; regulatory relations
Main areas of expertise include:
• Advice on accounting, tax and currency legislation
• Reviews of Russian and foreign companies within the framework of IFRS, US GAAP and RAP
• Calculation of deferred taxes
• Assistance with Tax Refunds
• Conducting due diligence of companies in financial industries for merger or acquisition purposes (such projects include identification of significant exposure issues and modeling of future tax charges under several scenarios as well as structuring of the deal from the tax perspective).
• Consulting projects in financial services (e.g. Eurobonds, ADR, preference shares issuance, securitization, transactions with derivatives, precious metals, REPO deals etc.).
October 2012 — May 2013
8 months
Financial Sector... Show more
Manager
Analysis of tax legislation;
Development of tax accounting methodology;
Internal tax audits
June 2006 — May 2012
6 years
Moscow, www.kpmg.ru
Financial Sector... Show more
Senior Manager
Senior Manager
• Support functional, industry and regional Partners with practice management activities by being part of relevant leadership teams (Growth Team, Financial Services cross functional team); supporting FS Partner manage P&L account associated with Tax Financial Services;
• Reviews/audits within the framework of IFRS, US GAAP and RAP.
• Consulting on optimization of tax expenses, tax compliance in the course of implementation of large investment projects, consulting with respect to tax risk mitigation in the frame of reorganization of holdings, including tax department structure issues and unification of accounting policy for the purposes of taxation.
• Consulting projects in financial services (e.g. Eurobonds, ADR, preference shares issuance, securitization, transactions with derivatives, precious metals, REPO deals etc.).
• Managed high-risk engagements and obtained a strong knowledge and understanding of Risk management processes
• Participated as a reviewer of KPMG offices in Turkey, Ukraine and Kazakhstan
February 2002 — June 2006
4 years 5 months
Moscow, www.raiffeisen.ru
Financial Sector... Show more
Head of Internal Accounting and Tax Reporting Department
ZAO ``Raiffeisenbank Austria''
Head of Internal Accounting and Tax Reporting Department
* Led the day-to-day management of accounting, reporting and taxation projects, including:
* tangible and intangible asset depreciation ;
* calculation of accounts receivable and payable ;
* payroll taxes ;
* participation in internal audits ;
* Assessed the risks associated with complex banking transactions and the introduction of new banking products. ;
* Managed reporting to various tax authorities. ;
* Successfully passed the field tax audit by the tax authorities ;
* Fully utilized a strong knowledge of Russian Civil legislation and international accounting principles (IFRS, GAAP). ;
December 1999 — February 2002
2 years 3 months
Senior Accountant
Senior Accountant, Financial and Tax Accounting Department
* Maintenance of tax accounting of all taxes and tax optimization
May 1997 — December 1999
2 years 8 months
DialogBank
Senior Accountant
* Comprehensive business accounting for affiliated firms (Russian JCS's, Representative offices), preparing financial and accounting reports as well as tax returns;
* Activities included leasing, trading operations with securities, investments into real estate and wholesale trade.
December 1993 — May 1997
3 years 6 months
Chief accountant
* Complete business accounting, preparing financial and tax reportsDirect
Skills
Skill proficiency levels
About me
Taxation, International Financial Reporting, US GAAP, Financial Services, month negotiation, litigation, day-to-day management, System GARANT, SAP CO PC, SAP, Risk Management, Payroll, Mergers & Acquisitions, International Tax, Internal Audit, Eurobonds, Due Diligence, Derivatives, Broad international experience, BankMaster, Audit, Accounts Receivable, Accounts Payable, ADR
Higher education
1997
Higher education
Moscow University of Consumers Cooperation
Economist/accounting and audit, Diploma with honours
Languages
Citizenship, travel time to work
Citizenship: Russia
Permission to work: Russia
Desired travel time to work: Doesn't matter
