Anna L. Email & Phone Number

Hello,My name is Anna. I am responsible for finance of business. Have been working closely with international jurisdictions and legislations: Dubai (UAE), Turkey, Kazakhstan, Singapore, Switzerland, Germany, US, Belarus, Russia, Hong Kong.My total working experience in finance area is 20+ years. I worked as Finance consultant, Finance Director, Group Head of Corporate Reporting & Controlling for production (General Electric), Real-Estate (City Group, German Center), Trading (retail & wholesale), Telecommunication (MTC Group), IT (R&D, production of Avatar and E-learning platform) and Auditing (Big 4 Deloitte) businesses. Organized and coordinated tax audits and external Big4 audits. Interacted with international banks DBS bank, ISBANK (Turkey), Credit Suisse, Danske bank.My main aria of expertize: Financial consulting, Finance management, Financial Modeling, Management & IFRS reporting, Accounting, Taxes, M&A, Investments evaluation, Financial controlling, SOX controls, Budgeting, Implementation of IT systems.Financial Management:Financial Modeling; Financial processes design and implementation; Investments evaluation; Financial Analysis on financial performance and financial position; Cash management; Banks’ Covenants estimation; Working capital management;Tax and M&A:M&A projects assessment; Tax planning; Tax Risks assessment, minimization, elimination; Transfer-Pricing design and implementation; Thin capitalization; Beneficial ownership status verification, set-up;Preparation & submission of tax declarations; Coordination of tax audits;Management accounting:Design, Implementation, Automation of Management accounting process; Costs optimization; Budgeting, PL, BS, CF preparation; Budget consolidation; Forecast preparation; Variance Analysis (plan vs fact);IFRS, US GAAP, Swiss GAAP, Local Accounting:Design, implementation, automation of Corporate Reporting processes; Design of policies SOPs (Standard operating procedures); Preparation of transformation and consolidation under IFRS, US GAAP, Swiss GAAP principals; Preparation of disclosures (Notes) to Financial Statement under IFRS, US GAAP, Swiss GAAP principals; Financial statements Preparation PL, BS, CF, Statement changes in equity; First Time Transition to IFRS under IFRS 1;Internal Controls: Design, implementation and Automation of Internal Controls (Financial, Operational, SOX controls)Business Process redesign;Consulting: On Financial, Tax and Legal, IFRS, Accounting matters;

Listed skills include Auditing, Finance Management, Transfer Pricing, Accounting, and 43 others.