Andrean Balashov Email & Phone Number

Bulgaria

Bulgaria

Sofia

Sofia

• Creation and follow-up of management financial reports of Arton Capital Hungary Kft;
• Financial supervision of Hungarian operations of Arton Capital, records maintenance and reconciliation controls of approved budgets;
• Follow-up with the external accountants and auditors during the financial and compliance reviews and annual audit;
• Assistance in management financial reports creation of Arton Capital Bulgaria and reporting to the Holding structure based in UAE;
• Advise foreign companies and investors on investment opportunities on the Balkans with special focus on Bulgaria.
• Representation of foreign investors in front of state authorities, private institutions, private deals in real estate sector;

Bulgaria

• Manage and control debt restructuring of EUR 15 million by bond issue;
• Manage and control sector "Planning, budgeting and financial analysis";
• Manage and control sector "Cost allocation of postal services", ABC model;
• Manage and control sector "Pricing of postal services";
• Manage team of 10 employees and follow-up with the external auditors during the financial and compliance reviews, annual and semiannual audits;
• Communicate with external financial and state authorities institutions;

Sofia

• Transacta provides corporate finance services – M&A, corporate restructuring, financial analysis, financial and tax due diligence, valuation, business planning, feasibility studies, financial modeling and finance.
• Financial modeling, valuation and financial due diligence;
• Preparation and analysis of financial statements – very good knowledge of IFRS;
• Analysis of internal company processes and the possibilities of internal optimisation;
• Business plans, feasibility studies and economic researches;-------------------------------------------------------------------------------Participation in selected projects
• Privatization of Municipal Bank AD – total assets of BGN 1,000M. Responsible for bank valuation model and the valuation reports.

Bulgaria

• Handle outgoing and incoming currency payments and international correspondence via S.W.I.F.T. (message types categories: 1, 2, 4, 7, 8, n, etc.);
• Documentary operations including personal, bank and travelers cheques;
• Responsible for the internal information about the National payment balance sent to Bulgarian National Bank;
• Presentations and seminars for training the bank employees located in branch network;

Bulgaria

• Research about the criteria for assessment and choice of primary dealers in EU;
• Prepare presentations about the status of Bulgarian internal and external debt;

Cfa Candidate

Level I completed 2007 Level II completed 2008

Master Degree, Finance

High School, Math And English