Dmitrii Timofeev Email & Phone Number

Москва, Москва, Россия

Responsibilities:* Performed projects on building financial and investment business models, projects in the field of products promotion, market research, projects on improving corporate reporting and budgeting, ESG transformation, improving corporate governance and organizing corporate financing. Areas of expertise: investments, startups, IT Key results and achievements:* Brought the product to foreign markets (USA, MENA), achieved sales growth of 20%-25%* Improved the quality of investment plans and financial models of the Group's subsidiaries* Developed and approved a unified methodology for calculating the unit economy for all projects of the Group* Was a supervisor for the junior staff

Moscow

Responsibilities:* Performed Investor Relations (IR) projects, projects on corporate reporting improvement (Annual Reports, Sustainability Reports, ESG), corporate governance improvement and fundraising (debt financing). Areas of expertise: oil and gas, energy, miningKey results and achievements:* Issued Eurobonds for the Client totaling USD 1.8 billion* Improved the ESG corporate reporting system* Issued 4 annual reports* Was a supervisor for the junior staff

Moscow

Working on different projects regarding IFRS and RSA audit with Resources Group, also for Mining, Development and Oil&Gas Clients.

Moscow

Tested and optimized SOX and COSO controlsEnhanced IFRS and RAS methodology regarding several processesIntroduced several changes to processes and control design, which reduced time to completion by some %Provided successful closing of SOX controls self-assessment projectLearned all major processes of the Company.

Moscow

Worked on IFRS reporting and budgeting process covering companies of 2 Divisions, also provided B4 audit supportCompleted a due diligence process regarding 2013 FY FESCO bonds placementEnhanced the methodology and timing of the reporting processPerformed financial modeling (partly) and lease calculationsProvided monthly industry analysis and Key Operational Drivers reports to managementMade 8 presentations to the Board of Directors

Moscow

I have been engaged in audit of first-class Clients, performing audit of all major fields, including impairment test for goodwill, loans, fixed income securities, equity investments, taxes, consolidation of IFRS FS, transformation from RAP to IFRS and US GAAP and other sections. Also I reviewed financial DCF and real option valuation method models for a start-up project and took part in one pre-IPO audit engagement.Other tasks performed: coaching of trainees.

Moscow

4 research projects on 4 major Russian and CIS industries were completed;3 due diligence projects on one of the biggest Russian industry sector were performed;Valuation of 4 companies using multiples valuation method and comparable companies analysis method was made;4 presentations for our Clients were introduced.

Moscow

I worked on 6 different projects in telecommunication industry sector and CIP, performed audit according to RAS and IFRS standards, obtained knowledge of DCF models, multiples, financial analysis and MS Excel modeling.

Master'S Degree, Accounting And Finance, Banking

Activities and Societies: Science club, sport activities.Corporate finance.

Specialist, Accounting, Financial Analysis And Audit, Diploma With Honors (Gpa 4.9)

Activities and Societies: Scientific activity, Sports.Economist