Financial Controller
CurrentOrganization and control of the incorporation of new companies, substance, opening banks accounts and payment systems ,obtaining a VAT numberSupport cash-management functions (communicate with banks and payment systems, KYC procedures, prepare and collect the needed documents/invoices, reply to the banks’ requests), work with various payment methodsPayment planning and financial flow management, prevention of cash gaps, analysis and minimization lossesControl and check of VAT reporting for EU legal entitiesValidation and analysis of the BP of the project(advertising activity , app development etc), Plan-fact analysisAnalysis and control of receivables and payables of the project, identify key risks and issuesFollow ups on the P&L and Balance sheet of the legal entities on a monthly basis Establishing tax planning for entities in the EU and the USA, including optimizing the legal structure.Analysis and control of submission of annual reports (USA, European locations), reports 1099 and 1042 (USA)Preparation and support of audits, submit ad hoc reports as requested.Communication with the corporate finance, operational and legal team, external accounting services provider