Andrey Danchenko Email & Phone Number

Miami-Fort Lauderdale Area

- Automating all kinds of daily-weekly-monthly reports: Daily statement of condition, FR2900, FR2644, monthly Consolidation, Capital report, various loan reports.- Preparation of Annual Audited Financial Statements- Preparation of monthly consolidation reports- Close interaction with external and internal auditors- Participation in preparation of quarterly Call reports- Different daily, monthly, quarterly and yearly reports- Reports automation using Excel VBA scripts and RPA (robotic process automation)

Miami/Fort Lauderdale Area

- Financial statements audits of private and public Companies. - 10K audits, 10Q reviews.- SSARS reviews and Financial Statements preparation.- Audits of shell companies and reverse merger trasactions.- Pink sheet, OTC Clients. Couple major private clients across US and abroad.- Derivative recalculations of Client’s schedules.

Miami/Fort Lauderdale Area

- Hedge funds, PE funds audits;- Financial statements audit;- Financial statements preparation

2 Wfc

• Private Equity and Broker-dealer companies audits;• Participated in 4 audit projects: Morgan Stanley Infrastructure Partners, KKR, RBC Capital Management, Consolidated Container Company;• Audit of capital calls, management fees, capital expenditures, etc;• Working papers preparation and reviews;• Audit of financial statements (Balance sheet, Income statement);

New York, Ny

• US GAAP and US SAP (insurance companies) audits;• Successfully completed 7 audit projects: American Transit Insurance Company, Tri-State Consumer Insurance Company; Hereford Insurance Copmpany, etc.• Audit of financial statements (Balance sheet, Income statement);• Internal control reviews, fraud reviews; • IT audit (assessment of IT structure and its safety), • Accounting and bookkeeping assignments using Thomson Reuters Creative Solutions Accounting;• Preparation of tax returns (1120 (Corporations), 1040 (Individuals) forms) using Thomson Reuters Ultratax.