Anton Usachev Email & Phone Number

Moscow, Russian Federation

• Restructuring of the company: development of new business concept, cost cutting and development of new organizational structure;• Participation in development and implementation of marketing strategy, including TV advertisement campaign;• Management and supervision of accounting & finance department (accounting for 10 persons), back office;• Development and implementation of the major accounting and finance policies and procedures;• Preparation of monthly/ quarterly/annual financial statements based on IFRS principles;• Preparation of monthly/quarterly/annual budgets, control of expenses and analysis of actual vs budgeted results;• Cash flow management (control of liquidity issues);• Tax planning and optimization;• Liaison with financial institutions, provision of financial information on regular basis

Moscow, Russian Federation

• Financial due diligence of distressed assets.• Financial modeling and valuation of distressed companies.• Market analysis, SWOT analysis, development of bank strategy with regards to distressed asset (i.e. refinancing, bankruptcy, taking control of the company etc.)• Preparation of reports and presentations in PowerPoint.• Preparation of term-sheets, investment memos and teasers.• Management and monitoring of portfolio companies: - strategy development and monitoring of current results; - building legal and organization structure to improve efficiency - coordination of bankruptcy procedures; - investment projects' study and coordination within the portfolio company.• Sell-side coordination and interaction with a potential buyer: - valuation of portfolio company; - sell-side data-room arrangement and due diligence coordination; - coordination of communication process between the management of portfolio company and potential buyer; - communication with VP on potential risks the buyer could claim for a discount; - deal closure: preparation of SPA and money transfer tracing.Accomplishment:• Successfully sold FMCG company with a turnover more than USD 40m per year

Moscow, Russian Federation

• Day-to-day management of a project, team work coordination and coaching of staff.• Preparation of IFRS based consolidated management accounts (up to 30 companies)• Profound financial analysis of Target companies: analysis of margins, factor analysis, like-for-like analysis, EBITDA normalization, Net Debt analysis and normalization, cash flow analysis.• Budget analysis: review and analysis of assumptions used, analysis of deviations of actual results VS budgeted, analysis of achievability of forecasts.• Analysis of financial and business risks, assessment of their impact on the Target’s value.• Developing recommendations as to how the risks can be addressed or mitigated.Projects:• Acquisition of stake in ZAO Maratex by EM&F. Estimated deal price - USD 17m.• Merger of Kellogg with United Bakers (producer of crackers, cookies, extrusion). • Merger of Nestle with Ruzskaya confectionery plant. Estimated deal price – USD 120-240m. • Other proposed acquisitions: mobile retailer; distributor of clothes; oil-field and gas-field development companies; casual games’ distributor etc.

Cyprus

• Was in-charge for audit of small clients according to IFRS/RAS.• Performed analytical procedures and detailed testing.• Drafted financial statements.

Specialist, Business Administration And Management, General, Diploma With Honors

Level Iii Cfa Candidate