Anna Semak, Acca Email & Phone Number

Киев, Украина

Kyiv

● FP&A: procedures preparation and processes optimization, finance reporting preparation in accordance with US GAAP, plan/actual analysis, G&A part of annual business plan preparation and its reforecast quarterly, Board Memos on quarter performance.● Treasury and finance management: passing finance monitoring and currency control audits, long-term scenario planning of cash forecast, short-term cash forecast, planning cash distributions to the owner, arranging of activity financing… Show more ● FP&A: procedures preparation and processes optimization, finance reporting preparation in accordance with US GAAP, plan/actual analysis, G&A part of annual business plan preparation and its reforecast quarterly, Board Memos on quarter performance.● Treasury and finance management: passing finance monitoring and currency control audits, long-term scenario planning of cash forecast, short-term cash forecast, planning cash distributions to the owner, arranging of activity financing, negotiation with banks, managing numerous intercompany loans at within Ukraine group and globally, routine control of cash-out, finance advices for management and the team;● Risk management: scanning the internal and external environment to identify potential risks for the business, legislation overview and compliance, risk assessment, adapting new rules into the procedures and processes.● Taxation: transfer pricing compliance of the group, TP reporting and documentation, long-term tax planning and coordination of tax payout.● Investment: investment projects overview, appraisal preparation with Project Manager, Analyst and Director.● M&A and restructuring: participation in M&A transactions, corporate and finance restructuring.● Corporate law: working closely with lawyer on corporate structure of Ukraine group, international investment security, assets security, Protocols, POAs etc. ● Real estate deals: sales agreements review, financial structure of the deal, currency control of RE deals with foreigners, deals signing with Director.● HR management: payroll processing, recruitment of Ukraine staff, labor agreements, compliance to labor legislation. Show less

Kyiv

● FP&A: finance reporting preparation in accordance with US GAAP, financial analysis of company's performance, annual budget preparation and daily financial control of admin budget, routine overview of purchase expenses, cost control and their optimization, finance advises for management and other staff;● Treasury and finance management: cash flow projection and spending control, financing of business activity, negotiation with banks and insurance;● Risk management: counterparty… Show more ● FP&A: finance reporting preparation in accordance with US GAAP, financial analysis of company's performance, annual budget preparation and daily financial control of admin budget, routine overview of purchase expenses, cost control and their optimization, finance advises for management and other staff;● Treasury and finance management: cash flow projection and spending control, financing of business activity, negotiation with banks and insurance;● Risk management: counterparty check&approve, fulfilling risk database, risk business assessment for deliberate decision taking in country with high-risky environment;● Business operating and practice: constant review and development of policies and procedures in accordance with requirement of business environment and internal company rules;● SOX compliance: SOX audit, segregation of duties implementation, IT and other compliance projects participation;● ERP project supervisor: automation of business processes via implementation of ERP-supply chain-accounting-bank system-finance reporting chain, coordination of PM, developer, IT business analyst and users communication, reviewing and stimulating PM and developer performance, prioritizing technical tasks and issues, controlling all participants timeliness, ERP roles assignment of users etc;● HR management: recruitment of Ukraine staff, HR compliance under the company rules, motivation & stimulation.● IT: working closely with IT staff in monitoring and satisfying Ukraine office hardware and software needs. Show less

Ukraine

Responsibilities: building accounting department from scratch , preparation of accounting policy and department procedures, common control of Ukrainian accounting, VAT refund audits, passing tax audits, tax planning and control, suppliers risk control, treasury management, US GAAP reports of Russian branch, payroll and taxes processing etc.

Ukraine

Responsibilities: control of accounting function, finance planning and control, budgeting, tax planning and control, IFRS reporting, statutory reporting, internal reports to CFO Moscow and Headquarters in China.

Ukraine

Responsibilities: bookkeeping and reporting of 7 entities, accounts payable, payroll, budget and controlling reporting to CFO, internal non-financial reports (e.g. payments delays from customers)Subordinates: 4 accountants, 2 economists.

Ukraine

Responsibilities: accounts receivable, payroll, statistics and social fund reporting

Strategic Professional, Accounting And Business/Management, Acca Member

ACCA membership since January 2021 ACCA Strategic Professional Diploma - Strategic business leadership, Strategic Finance Management.

Master, Accounting And Audit

For master degree course I chose accounting/reporting in banking system from 5 proposed areas

Bachelor'S Degree, Accounting And Audit

Program of education included special subjects in HoReCa and tourism businesses besides common subjects

Junior Specialist, Accounting